EML Payments Europe Limited
- Company number
- 05852181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2006
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Shoo 259 Limited (until 8 Sep 2006)
- Store Financial Services UK, Limited (until 12 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Michael James | Director | 22 Oct 2026 | |
| GYORKY, Roberto | Director | 28 May 2026 | |
| DENNING, Anushka Helene | Secretary | 3 Nov 2025 | |
| OLDING, Adam Rhys | Director | 28 Feb 2025 | |
| BUHAGIAR, Lorraine Joanna | Director | 1 Feb 2026 | 14 Aug 2026 |
| SHAH, Vishal Jinit | Director | 20 May 2025 | 22 May 2026 |
| LEWIS, Bryan | Director | 20 May 2025 | 24 Feb 2026 |
| HALL, Patrick William | Director | 28 Feb 2025 | 23 Feb 2026 |
| GORTON, Anna Catherine | Director | 1 Jun 2025 | 11 Nov 2025 |
| TISSERA-ISAACS, Sonya | Secretary | 19 Oct 2020 | 3 Nov 2025 |
| GEORGESON, James Gladstone | Director | 28 Feb 2025 | 20 May 2025 |
| LANG, Peter | Director | 31 Jan 2024 | 28 Feb 2025 |
| GATT, Jonathan | Director | 30 Jun 2022 | 28 Feb 2025 |
| WENK, Paul | Secretary | 19 Oct 2020 | 30 Nov 2024 |
| EVANS, Nicola | Director | 4 Feb 2020 | 31 Jan 2024 |
| CREGAN, Tom | Director | 20 May 2011 | 11 Jul 2022 |
| O'NEIL, David | Director | 19 Oct 2020 | 30 Jun 2022 |
| MACTIGHEARNAIN, Roibeard | Director | 4 Feb 2020 | 4 Jun 2021 |
| GOUGH, Liam | Secretary | 11 Sep 2017 | 19 Oct 2020 |
| GREEN, Stuart Kelly | Director | 24 Oct 2006 | 4 Feb 2020 |
| BURCHNALL, David | Secretary | 1 Aug 2011 | 11 Sep 2017 |
| SHEWMAKER, David Thomas | Director | 24 Oct 2006 | 1 Dec 2014 |
| COMPANY LAW CONSULTANTS LIMITED | Corporate-Secretary | 24 Oct 2006 | 6 Jul 2011 |
| VAN HORN, Louis G. | Director | 24 Oct 2006 | 11 May 2011 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate-Director | 20 Jun 2006 | 24 Oct 2006 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 20 Jun 2006 | 24 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eml Payments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 3 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £11,005,000 | £23,838,000 | £93,586,000 | 45 |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | £1,902,940 | £2,995,071 | 20 |
| 30 Jun 2016 | - | £5,358,699 | £437,760 | - |
| 30 Jun 2015 | - | £984,140 | £520,766 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Controls
- Flex-E-Card Limited (11321821)
Companies at the same address
- Flex-E-Card Limited (11321821)