Emerchantpay Group Limited
- Company number
- 11266486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2018
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Emerchantpay Group Consolidated Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNISSON, Jonas | Director | 21 Mar 2018 | |
| GOSLAR, Alan Richard | Director | 21 Mar 2018 | |
| DICKSON, Stephen Ross | Director | 21 Mar 2018 | |
| ROBINSON, Alexander Charles | Secretary | 21 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Ross Dickson | Ownership Of Shares 75 To 100 Percent | 21 Mar 2018 | 9 May 2019 |
| Emerchantpay Group Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2025 | 22 Aug 2025 |
| Emerchantpay Group Consolidated Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2025 | |
| Mr Jonas Reynisson | Significant Influence Or Control | 9 May 2019 |
Accounts
Connections
Owned by
Emerchantpay Group Limited → Emerchantpay Group Consolidated Holdings Limited
Controls
- E-Comprocessing Ltd (07636366)
- Emerchantpay Limited (05153270)
- Emerchantpay UK Services Ltd (07168075)
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