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Epayments Systems Limited

Epayments Systems Limited is an active company incorporated on 9 July 2012 with the registered office located in Gerrards Cross, Buckinghamshire. Epayments Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08134141
Private limited company
Age
13 years
Incorporated 9 July 2012
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Building 1 Chalfont Park
Gerrards Cross
SL9 0BG
United Kingdom
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 33 Cavendish Square London W1G 0PW England
Telephone
02078732383
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Elena Arbuzova
Director • None Supplied • Russian • Lives in UK • Born in Oct 1984
Andrei Fetin
Director • None Supplied • British • Lives in UK • Born in May 1974
PSC
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Mutual Companies
Swiftcom Networks Limited
Ms Elena Arbuzova is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£22.33M
Decreased by £40.36M (-64%)
Turnover
£4.7M
Decreased by £1.03M (-18%)
Employees
114
Decreased by 59 (-34%)
Total Assets
£22.92M
Decreased by £41.34M (-64%)
Total Liabilities
-£22.74M
Decreased by £41.22M (-64%)
Net Assets
£183K
Decreased by £120K (-40%)
Debt Ratio (%)
99%
Decreased by 0.33% (-0%)
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Latest Activity
Accounting Period Extended
2 Months Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Shortened
6 Months Ago on 23 Apr 2025
Andrei Fetin Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Previous accounting period extended from 24 April 2025 to 30 April 2025
Submitted on 28 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 22 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 21 Jul 2025
Previous accounting period shortened from 25 April 2024 to 24 April 2024
Submitted on 23 Apr 2025
Termination of appointment of Andrei Fetin as a director on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 11 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 13 Apr 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 13 Jul 2023
Statement of capital following an allotment of shares on 16 May 2023
Submitted on 5 Jul 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 2 May 2023
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Repayment History
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