EVO PAYMENTS UK LTD
Get an alert when EVO PAYMENTS UK LTD 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
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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