GLOBAL BLUE NEW HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£48M
-9.6% vs 2024
Employees
0
Average over period
Profit before tax
-£4M
-14.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£34,221 | -£33,929 | |
| Profit before tax | -£3,645,869 | -£4,175,954 | |
| Net profit | -£3,645,869 | -£4,175,954 | |
| Cash | — | — | |
| Total assets less current liabilities | -£10,100,257 | -£14,276,210 | |
| Net assets | -£43,528,986 | -£47,704,939 | |
| Equity | -£43,528,985 | -£47,704,939 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.3% | 0.2% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.01x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors believe to be appropriate despite the fact the company is in a net liability position (in which we have had confirmation that the parent will not seek repayment of the amounts owed at the balance sheet date) and has signed a cash pool agreement.”
Significant events
- “On February 16, 2025, Global Blue Holding GmbH (previously "Global Blue Group Holding AG") entered into a Transaction Agreement with Shift4 Payments, Inc. From 3 July 2025 onwards, the ultimate holding corporation is Shift4 Payments, Inc. incorporated in United States of America.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON-ROSS, Jeremy | Secretary | 2015-11-16 | — | — |
| DUFOUR, Roxane Helene Frederique | Director | 2022-01-31 | Sep 1981 | French |
| HARDMAN, Derrick Philip | Director | 2018-04-11 | Feb 1966 | British |
| HENDERSON-ROSS, Jeremy Piers | Director | 2015-11-16 | Apr 1977 | British |
| NERVINI, Pier Francesco | Director | 2016-01-20 | Jul 1968 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUCHS, Michael Andre | Secretary | 2014-10-28 | 2015-11-16 |
| BAXBY, David Andrew | Director | 2014-10-28 | 2015-11-16 |
| CLARK, Gordon William | Director | 2016-01-20 | 2018-04-11 |
| FUCHS, Michael Andre | Director | 2014-10-28 | 2015-11-16 |
| GRONBERG, Johan Bertil | Director | 2012-11-07 | 2014-10-31 |
| JENOUVRIER, Loic Emile Andre | Director | 2016-01-20 | 2022-01-31 |
| LOIDOLT, Robert | Director | 2012-11-07 | 2014-10-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-04 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-01 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.6%
-£43,528,986 -£47,704,939
-
Employees
—
Not reported
-
Operating profit
+0.9%
-£34,221 -£33,929
-
Profit before tax
-14.5%
-£3,645,869 -£4,175,954
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers