# Global-365 (UK) Ltd

## Details

- **Company number:** [03162117](https://find-and-update.company-information.service.gov.uk/company/03162117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1996
- **Registered office:** WHITE CROSS, SOUTH ROAD, LANCASTER, LA1 4XQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Directlogic Ltd](/group/7469) (11 companies)


## Previous names

- Grand Advance Limited (until 17 May 1996)
- Card Management Limited (until 29 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, William | director | 12 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global-365 Plc | ownership-of-shares-75-to-100-percent | 11 Sep 2017 |  |
| Directlogic Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Jun 2016 | 11 Sep 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 28 Feb 2017 | £2 | £2 |
| 28 Feb 2016 | £2 | £2 |
| 28 Feb 2015 | £2 | £2 |
| 28 Feb 2014 | £2 | £2 |
| 28 Feb 2013 | £2 | £2 |
| 28 Feb 2012 | £2 | £2 |
| 28 Feb 2011 | £2 | £2 |
| 28 Feb 2010 | £2 | £2 |
| 28 Feb 2009 | £2 | £2 |
| 28 Feb 2008 | £2 | £2 |



## Owned by

Global-365 (UK) Ltd → [Global-365 PLC](/company/09299688) → [Directlogic Ltd](/company/03277043)




## Directors' other companies

- [WILSON, William](/person/5737250) - director at [Global-365 PLC](/company/09299688)



## Companies at the same address

- [7879943 Ltd](/company/07879943) (07879943)
- [Advanced-Metering Ltd](/company/14149024) (14149024)
- [Condex (UK) Limited](/company/03464935) (03464935)
- [Directlogic Ltd](/company/03277043) (03277043)
- [Global E-Marketplaces Ltd](/company/03385380) (03385380)
- [Global Energy Efficiency Ltd](/company/15854158) (15854158)
- [Global Prepaid Solutions Ltd](/company/07039158) (07039158)
- [Global-365 (Europe) Ltd](/company/08898530) (08898530)
- [Global-365 PLC](/company/09299688) (09299688)