UK Companies House feature
EVO PAYMENTS UK LTD
Profile
- Company number
- 13527680
- Status
- Active
- Incorporation
- 2021-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is expected to remain trading and the directors have formed a judgement that there is a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2021-11-29 | — | — |
| CORRIGAN, Nicholas Brian | Director | 2023-05-18 | Nov 1968 | British |
| STEELE-BELKIN, Dara Loren | Director | 2023-05-31 | Nov 1974 | American |
| WOOD, Christopher Mark, Mr. | Director | 2026-03-09 | Aug 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLING, Konrad Xavier | Director | 2025-03-17 | 2026-01-27 |
| PANTHER, Thomas E. | Director | 2021-07-23 | 2023-05-12 |
| WHITE, Andrew John | Director | 2021-08-27 | 2024-08-19 |
| WILSON, Darren | Director | 2021-07-23 | 2023-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evo Payments Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-07-23 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-07-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-09 | SH01 | capital | capital allotment shares |
| 2023-09-28 | SH01 | capital | capital allotment shares |
| 2023-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type small |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)