OpenCompanies

Emerging Payments Ventures Limited

Company number
06672728
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2008
Nature of business
Management consultancy activities other than financial management
Corporate group
James Edward Hartley Ltd (240 companies)

Registered office

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

Previous names

  • Awards Portfolio Ltd (until 21 Feb 2018)
  • Prepaid Awards Limited (until 14 Apr 2014)

Control

NameNature of controlNotifiedCeased
Mr Antony 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		 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 £797,161 £2,153,741 29
31 Mar 2024 £520,703 £1,443,466 29
31 Mar 2023 £274,313 £1,106,132 21
31 Mar 2022 £144,978 £1,296,958 21
31 Mar 2021 -£192,318 £79,677 13
31 Mar 2020 -£330,136 £90,289 12
31 Mar 2019 -£18,259 £78,360 5
31 Mar 2018 £21,124 £2,269 5
31 Mar 2017 £20,066 £21,519 5
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
30 Mar 2012 - - -
30 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

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

Companies at the same address

Data