Equiniti Global Payments Limited

06135586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 02/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64999

Other financial service activities

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Richard James Pearson

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Susannah Elizabeth Bowen

director · Since 11/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Ian Denis Cox

director · Since 09/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Equiniti Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 6223360 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LIVERPOOL SEED FUND LIMITED PARTNERSHIP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AFM

Created 30/12/2008Registered 06/01/2009Satisfied 13/07/2015

charge

satisfied

LIVERPOOL SEED FUND LIMITED PARTNERSHIP AS SECURITY TRUSTEE FOR THE STOCKHOLDERS

Created 16/09/2008Registered 18/09/2008Satisfied 01/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2008Registered 09/02/2008Satisfied 19/06/2015