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
Previous names
- Avila House Limited (until 4 May 2023)
- Flavor Experience Limited (until 3 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, David George | Director | 19 Oct 2020 | 31 Mar 2022 |
| O'BRIEN, Matthew James | Secretary | 25 Apr 2024 | |
| RIGLER, Adam David | Director | 26 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Cornerstone Payment Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Oct 2020 | 26 Apr 2023 |
| Aspire Commerce Group Limited | Ownership Of Shares 75 To 100 Percent | 26 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,042,200 | - | 0 |
| 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
Companies at the same address
- Activity Carers Agency Ltd (11453464)
- Advanced Fuel Solutions (Chester) Limited (07897025)
- African Octopus Ltd (07230371)
- Agri-Bits Ltd (17128250)
- Always Payments Limited (16978411)
- Anglesey Construction Ltd (13521033)
- Anglesey Lodge & Caravan Park Limited (05119443)
- Anglo China Starts Here Limited (09574313)
- Apex Gym Ryp Ltd (17282788)
- Aspire Commerce Group Limited (13429296)