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GVS Prepaid Limited

GVS Prepaid Limited is an active company incorporated on 29 August 2014 with the registered office located in Hemel Hempstead, Hertfordshire. GVS Prepaid Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09193070
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about GVS Prepaid Limited
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
Same address for the past 6 years
Telephone
020 76086299
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Patrick Philip Gurney
Director • None • British • Lives in England • Born in Jun 1970
John Mahon
Director • Managing Director • Irish • Lives in Ireland • Born in Jul 1959
Mr Matthew David Howe
Director • None • British • Lives in UK • Born in Aug 1971
Adrian Stuart Warren
Director • Senior Director • British • Lives in UK • Born in May 1980
Robert Charles Caplehorn
Director • British • Lives in England • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Matthew David Howe, Mr Patrick Philip Gurney, and 1 more are mutual people.
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Blackhawk Network Emea Limited
Mr Matthew David Howe, Mr Patrick Philip Gurney, and 1 more are mutual people.
Active
Cyclescheme Limited
Mr Matthew David Howe, Mr Patrick Philip Gurney, and 1 more are mutual people.
Active
The Gift Voucher Shop Limited
Mr Matthew David Howe and John Mahon are mutual people.
Active
Intelligent Card Solutions Limited
Mr Matthew David Howe and Mr Patrick Philip Gurney are mutual people.
Active
The Client Company Limited
Robert Charles Caplehorn is a mutual person.
Active
Mypos Payments Ltd
Robert Charles Caplehorn is a mutual person.
Active
Unipaas Financial Services Limited
Robert Charles Caplehorn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£204.3M
Increased by £20.66M (+11%)
Turnover
£2.82M
Increased by £251K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£213.99M
Increased by £13.56M (+7%)
Total Liabilities
-£203.39M
Increased by £8.03M (+4%)
Net Assets
£10.6M
Increased by £5.53M (+109%)
Debt Ratio (%)
95%
Decreased by 2.42% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
John Mahon Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Robert Charles Caplehorn Appointed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Paul Brown Resigned
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 28 December 2024
Submitted on 2 Sep 2025
Termination of appointment of John Mahon as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Robert Charles Caplehorn as a director on 12 April 2024
Submitted on 30 Sep 2024
Full accounts made up to 30 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Termination of appointment of Paul Brown as a director on 6 January 2023
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
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Repayment History
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