OpenCompanies

Emerging Payments Limited

Company number
05331729
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
James Edward Hartley Ltd (240 companies)

Registered office

Unit Dpt First, Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Previous names

  • Giftex Limited (until 16 Jul 2007)
  • Giftex Prepay Limited (until 18 Oct 2009)
  • Global Prepaid Exchange Limited (until 14 Apr 2014)
  • Your Gx Ltd (until 21 Feb 2018)

Control

NameNature of controlNotifiedCeased
Mr Anthony Vaughan Craddock Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Apr 2021 1 Apr 2021
Mr Antony Vaughan Craddock Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 1 Apr 2021
Helicity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £10,898 - 0
31 Mar 2024 Dormant £10,898 - 2
31 Mar 2023 £10,898 - 2
31 Mar 2022 £10,898 £191,048 2
31 Mar 2021 £9,773 £326,069 2
31 Mar 2020 £3,584 £422,738 2
31 Mar 2019 -£195,613 £98,995 -
31 Mar 2018 -£271,447 £32,320 -
31 Mar 2017 -£250,477 £57,791 14
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
30 Mar 2012 - - -
30 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Emerging Payments Limited → Helicity Limited → Project Salt Bidco Limited → Project Salt Topco Limited → Prime Bidco Limited → Prime Midco Limited

Companies at the same address

Data