EQUINITI GLOBAL PAYMENTS LIMITED

Active Worthing

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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EQUINITI GLOBAL PAYMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 2 Mar 2007 Active Worthing, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

TRANSGLOBAL PAYMENT SOLUTIONS LIMITED 2 Mar 2007 — 25 Jun 2018
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 11 months remaining
Net assets £8M £246K 2024 year on year
Total assets £8M £392K 2024 year on year
Total Liabilities £582K £638K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Full company profile for EQUINITI GLOBAL PAYMENTS LIMITED (06135586), an active company based in Worthing, United Kingdom. Incorporated 2 Mar 2007. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£415.00k

Decreased by £34.00k (-8%)

Net Assets

£7.54M

Increased by £246.00k (+3%)

Total Liabilities

£582.00k

Decreased by £638.00k (-52%)

Turnover

£8.04M

Decreased by £3.46M (-30%)

Employees

N/A

Debt Ratio

7%

Decreased by 7 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Equiniti Holdings Limited
99.6%
161,939,196
Equiniti Holdings Limited
0.4%
571,477

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUINITI GLOBAL PAYMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
14 Apr 2026OfficersTermination of David Gregg Yates as director on 14 Apr 2026
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
7 Jan 2025OfficersAppointment of Mr Ian Denis Cox as director on 9 Dec 2024
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

14 Apr 2026 Officers

Termination of David Gregg Yates as director on 14 Apr 2026

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

7 Jan 2025 Officers

Appointment of Mr Ian Denis Cox as director on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 1 May 2026

Termination of David Gregg Yates as director on 14 Apr 2026

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 14 May 2025

Appointment of Mr Ian Denis Cox as director on 9 Dec 2024

1 years ago on 7 Jan 2025