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Emerging Payments Limited

Emerging Payments Limited is a dormant company incorporated on 13 January 2005 with the registered office located in London, Greater London. Emerging Payments Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
05331729
Private limited company
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Central House 1c Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Central House 1C Alwyne Road Wimbledon London SW19 7AB United Kingdom
Telephone
02073789890
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Apr 1975
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerging Payments Ventures Limited
Alison Jane Jackson, Antony Vaughan Craddock, and 2 more are mutual people.
Active
Helicity Limited
Alison Jane Jackson, Antony Vaughan Craddock, and 2 more are mutual people.
Active
Project Salt Topco Limited
Ben Agnew and Alison Jane Jackson are mutual people.
Active
Project Salt Bidco Limited
Ben Agnew and Alison Jane Jackson are mutual people.
Active
The Association Of Event Organisers Limited
Alison Jane Jackson is a mutual person.
Active
Broden Media Limited
Alison Jane Jackson is a mutual person.
Active
Drives And Controls Event Limited
Alison Jane Jackson is a mutual person.
Active
Lyrical Communications Limited
Alison Jane Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£10.9K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.9K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Helicity Limited (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Mrs Alison Jane Jackson Appointed
2 Months Ago on 31 Jul 2025
Peter Ronald Luckham-Jones Appointed
2 Months Ago on 31 Jul 2025
Victoria Frances Faith Batten Resigned
2 Months Ago on 31 Jul 2025
Antony Vaughan Craddock Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Anthony Vaughan Craddock (PSC) Resigned
4 Years Ago on 1 Apr 2021
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Documents
Resolutions
Submitted on 8 Oct 2025
Registration of charge 053317290001, created on 5 September 2025
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 15 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Change of details for Helicity Limited as a person with significant control on 11 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Appointment of Mrs Alison Jane Jackson as a director on 31 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Central House 1C Alwyne Road Wimbledon London SW19 7AB United Kingdom to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Peter Ronald Luckham-Jones as a director on 31 July 2025
Submitted on 12 Aug 2025
Repayment History
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