EQUINITI GLOBAL PAYMENTS LIMITED
Get an alert when EQUINITI GLOBAL PAYMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received assurance from Orbit Private Holdings I Ltd, that funding will be made available to the Company if necessary, and as such they are satisfied that the Company will continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “During 2024, the Company's revenue decreased compared to 2023, this was due to client contracts ending during 2023 and 2024.”
- “There have been no events subsequent to the statement of financial position date which require disclosure in or adjustment to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | — | — |
| BOWEN, Susannah Elizabeth | Director | 2024-07-11 | Feb 1974 | British |
| COX, Ian Denis | Director | 2024-12-09 | Feb 1982 | British |
| PEARSON, Richard James | Director | 2022-10-11 | Feb 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Katherine | Secretary | 2017-08-18 | 2020-08-26 |
| DOYLE, Helen Kay | Secretary | 2007-03-02 | 2007-11-16 |
| KINNON, Neil | Secretary | 2007-11-16 | 2015-09-03 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-09-03 | 2017-08-18 |
| ALLIN, Stuart John | Director | 2024-02-14 | 2024-12-01 |
| CAYLEY, Harshna | Director | 2019-01-29 | 2019-10-04 |
| CRANFIELD, Ian | Director | 2015-09-03 | 2016-02-29 |
| FELL, Neville Jonathon | Director | 2020-11-18 | 2021-12-16 |
| FORTUNE, Peter Stanley | Director | 2010-04-01 | 2015-03-07 |
| HUGHES, Aaron Wyn | Director | 2021-01-11 | 2022-09-21 |
| JOHNSON, Steven Robert | Director | 2022-09-21 | 2023-09-30 |
| JONES, Gareth David | Director | 2007-10-01 | 2010-04-01 |
| KINNON, Neil | Director | 2007-11-16 | 2019-04-26 |
| MCGRATH, Liam Scott Forrest | Director | 2019-01-29 | 2019-03-31 |
| MILLAM, Jonathan | Director | 2018-06-22 | 2019-01-29 |
| PRINS, Thera Roeline | Director | 2018-06-22 | 2019-01-29 |
| SANGAR, Seema | Director | 2019-01-29 | 2020-07-29 |
| TAYLOR, Mark Damon | Director | 2015-09-03 | 2018-06-22 |
| WADEY, Simon Andrew | Director | 2020-06-17 | 2024-08-15 |
| WAKELEY, Guy Richard | Director | 2018-06-22 | 2021-01-04 |
| WHEELER, Ian Raymond | Director | 2007-12-17 | 2014-04-04 |
| WHYTE, Warren Andrew | Director | 2007-03-02 | 2014-04-04 |
| YATES, David Gregg | Director | 2024-04-18 | 2026-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equiniti Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one