EQUINITI GLOBAL PAYMENTS LIMITED

Company number 06135586 ·

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Overview

Company type
Private Limited Company
Incorporated
2007-03-02
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Postcode
BN99 3HH
Capital
1,624,678 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-30
Next due by
2027-05-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 22 resigned

Ian Denis COX Director
Appointed 2024-12-09
Appointed 2024-07-11
Appointed 2022-10-11
PRISM COSEC LIMITED Secretary · corporate
Appointed 2020-08-26
DIRECTOR Appointed 2018-06-22

View all officers and resignations →

Group structure

Controlled by EQUINITI HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the EQUINITI GROUP LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
equiniti.com
Phone
03031231113

Helping our customers around the world succeed.

Previous company names

NameDate changed
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED2018-06-25

Previous registered addresses 7

AddressChanged on
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM2019-02-07
45-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ2016-07-04
BOLD BUSINESS CENTRE BOLD LANE, BOLD BUSINESS CENTRE, ST. HELENS, MERSEYSIDE, WA9 4TX2015-09-18
10 GREYCOAT PLACE, LONDON, SW1P 1SB, UNITED KINGDOM2012-09-14
C/O C/O DWF LLP, 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9AE2012-08-28
5 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4XE2008-09-23
2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY2008-01-31

Among its peers

Among the oldest 25%

of 360 similar companies in BN, trading since 2007

144 companies are registered at this postcode →

The class of 2007

31%

of the 1,684 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.