GLOBAL PAYMENTS ACQUISITION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2B
Equity attributable
Employees
0
Average over period
Profit before tax
£124M
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | £124,351,371 | |
| Net profit | £95,151,223 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £1,756,191,253 | |
| Equity | £1,756,191,253 | |
| Average employees | 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 | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 6.6% | |
| Current ratio | 244.94x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the financial position of the company described above, the directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for the foreseeable future which is a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- GLOBAL PAYMENTS ACQUISITION UK LIMITED · parent
- PZ Holdings Limited 100%
Significant events
- “On 19 April 2024, the Company acquired 100% ownership of PZ Holdings Limited at the amount of USD218,114,000.”
- “On 10 December 2024, the directors of the Company passed a special resolution to reduce the share premium of the Company by USD 1,800,000k and that the amount by which the share premium is reduced shall be credited to the distributable reserves of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | 2023-11-29 | Nov 1968 | British |
| STEELE-BELKIN, Dara Loren | Director | 2023-11-29 | Nov 1974 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Technology Uk, 1 Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-28 | Active |
| Global Payments Uk Holdings 1 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-29 | Ceased 2023-12-28 |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 RESOLUTIONS Resolution
- 2024-01-03 RESOLUTIONS Resolution
- 2023-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | CAP-SS | insolvency | Legacy | |
| 2024-12-11 | SH20 | capital | Legacy | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-20 | SH01 | capital | Capital allotment shares | |
| 2024-04-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | SH01 | capital | Capital allotment shares | |
| 2023-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-19 | CAP-SS | insolvency | Legacy | |
| 2023-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-19 | SH20 | capital | Legacy | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-11-29 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- 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
Latest filed period vs the prior one