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Emerging Payments Ventures Limited

Emerging Payments Ventures Limited is an active company incorporated on 14 August 2008 with the registered office located in London, Greater London. Emerging Payments Ventures Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06672728
Private limited company
Age
17 years
Incorporated 14 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Central House 1c Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 11 Aug 2025 (27 days ago)
Previous address was St. Clement's House 27 Clements Lane London EC4N 7AE England
Telephone
02079280040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Helicity Limited
Antony Vaughan Craddock, Ben Agnew, and 3 more are mutual people.
Active
Emerging Payments Limited
Antony Vaughan Craddock, Ben Agnew, and 2 more are mutual people.
Active
Impact Catalyst Ltd
Antony Vaughan Craddock and David John Hunter 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
Brands
The Payments Association
The Payments Association is a professional body that represents the payments industry, providing a platform for collaboration and knowledge sharing among its members.
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
£1.44M
Increased by £337.33K (+30%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£2.93M
Increased by £834.29K (+40%)
Total Liabilities
-£2.41M
Increased by £587.9K (+32%)
Net Assets
£520.7K
Increased by £246.39K (+90%)
Debt Ratio (%)
82%
Decreased by 4.68% (-5%)
Latest Activity
Helicity Limited (PSC) Details Changed
27 Days Ago on 11 Aug 2025
Registered Address Changed
27 Days Ago on 11 Aug 2025
Own Shares Purchased
1 Month Ago on 5 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Shares Cancelled
1 Month Ago on 5 Aug 2025
Peter Ronald Luckham-Jones Appointed
1 Month Ago on 31 Jul 2025
Mrs Alison Jane Jackson Appointed
1 Month Ago on 31 Jul 2025
David John Hunter Resigned
1 Month Ago on 31 Jul 2025
Victoria Batten Resigned
1 Month Ago on 31 Jul 2025
Antony Vaughan Craddock Resigned
1 Month Ago on 31 Jul 2025
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Documents
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
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Change of details for Helicity Limited as a person with significant control on 11 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Termination of appointment of David John Hunter as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Mrs Alison Jane Jackson as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Peter Ronald Luckham-Jones as a director on 31 July 2025
Submitted on 11 Aug 2025
Registered office address changed from St. Clement's House 27 Clements Lane London EC4N 7AE England to Central House 1C Alwyne Road Wimbledon London SW19 7AB on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Antony Vaughan Craddock as a director on 31 July 2025
Submitted on 11 Aug 2025
Repayment History
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