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
- USQ Holdings Limited (264 companies)
Registered office
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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Alison Jane | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helicity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | |
| 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 |
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 | 0 |
| 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
Directors’ other companies
- JACKSON, Alison Jane - Director at Project Salt Topco Limited
- JACKSON, Alison Jane - Director at UY Scuti Media Ltd
- JACKSON, Alison Jane - Director at Security Exhibitions Limited
- JACKSON, Alison Jane - Director at Prime Retail Technology Event Limited
- JACKSON, Alison Jane - Director at Nineteen Group Limited
- JACKSON, Alison Jane - Director at Space-Comm Ltd
- JACKSON, Alison Jane - Director at Ignite Prime Bidco Limited
- JACKSON, Alison Jane - Director at Helicity Limited
- JACKSON, Alison Jane - Director at Blueprint Exhibitions And Conferences Limited
- JACKSON, Alison Jane - Director at Construction Equipment Events Ltd
Companies at the same address
- Broden Media Limited (04040492)
- Construction Equipment Events Ltd (07662426)
- Drives And Controls Event Limited (05283442)
- Emerging Payments Ventures Limited (06672728)
- Fullacko Holdings Ltd (13301928)
- Helicity Limited (13293869)
- Hennik Group Limited (09298005)
- Hennik Research Limited (06412064)
- Ignite Prime Bidco Limited (15700871)
- Ignite Prime Midco Limited (15700760)