Aspire Payments Limited

Company number: 09609407
Status: Active
Type: Private Limited Company
Incorporated: 27 May 2015
Nature of business: Financial intermediation not elsewhere classified
Corporate group: Caledonian Holdings PLC (8 companies)

Registered office

Maple House Park West
Sealand Road
Chester
CH1 4RN

Previous names

Avila House Limited (until 4 May 2023)
Flavor Experience Limited (until 3 Jul 2015)

Officers

Name	Role	Appointed	Resigned
O'BRIEN, Matthew James	Secretary	25 Apr 2024
RIGLER, Adam David	Director	26 Apr 2023
MASON, David George	Director	19 Oct 2020	31 Mar 2022

Control

Name	Nature of control	Notified	Ceased
Aspire Commerce Group Limited	Ownership Of Shares 75 To 100 Percent	26 Apr 2023
Cornerstone Payment Solutions Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	19 Oct 2020	26 Apr 2023
Ernesto Camilo Moreno Rodriguez	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	19 Oct 2020

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£2,042,200	-	23
31 Dec 2023	-	-	6
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 May 2020	-	£165	0
31 May 2019	-	-	-
31 May 2018	-	-	-
31 May 2017	-	-	-
31 May 2016	-	-	-

Connections

Owned by

Aspire Payments Limited → Aspire Commerce Group Limited → Caledonian Holdings PLC

Directors’ other companies

RIGLER, Adam David - Director at Aspire Lending (1) Limited
RIGLER, Adam David - Director at Aspire Lending (2) Limited
RIGLER, Adam David - Director at Aspire Lending Limited
RIGLER, Adam David - Director at Aspire Lending (3) Limited
RIGLER, Adam David - Director at Aspire Lending (4) Limited
RIGLER, Adam David - Director at Aspire Lending (5) Limited

Registered address

212 companies are registered at this address - likely a registration agent.

Data