Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Epay Limited
- Incorporated
- 14 January 1999 (27 years)
- Previously known as
- E-Pay Limited (until 4 August 2009)Lawgra (No.519) Limited (until 19 January 1999)
- Industry
- Other telecommunications activities (61900) Data processing, hosting and related activities (63110)
- Directors
- Gabrielle Claire BrahamNigel Robert Stephenson
- Controlled by
- Euronet Worldwide, Inc
- Accounts type
- Full
- Region
- East of England
- Address
- Kingfisher House2 Woodbrook CrescentBillericayCM12 0EQ
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Braham, Gabrielle Claire
Director · Appointed 19 October 2022
British
Born January 1981 (45)
Stephenson, Nigel Robert
Director · Appointed 15 November 2017
British,South African
Born October 1974 (52)
Director · Appointed 27 April 2005
American
Born May 1957 (69)
Officer history (20 former)
1 November 2022
Resigned Fricker, Jonathan Allen as Director
19 October 2022
Appointed Braham, Gabrielle Claire as Director
15 November 2017
Appointed Stephenson, Nigel Robert as Director
2 November 2017
Resigned Hammond, David John as Director
2 November 2017
Resigned Hammond, David John as Secretary
13 January 2017
Resigned Thompson, Jason Craig, Mr. as Director
31 August 2012
14 November 2011
Appointed Thompson, Jason Craig, Mr. as Director
2 September 2011
Resigned Bartholomew-Keen, Paul Martin as Director
25 January 2011
Resigned Piper, Charles Thomas as Director
12 November 2010
12 November 2010
Appointed Bartholomew-Keen, Paul Martin as Director
18 August 2010
Appointed Hammond, David John as Secretary
18 August 2010
18 August 2010
Appointed Hammond, David John as Director
18 August 2010
Appointed Piper, Charles Thomas as Director
18 August 2010
18 August 2010
Resigned Westlake, Anthony John Treliving as Director
18 August 2010
Resigned Westlake, Anthony John Treliving as Secretary
13 February 2009
13 February 2009
Resigned Bergman, Milo Ian as Director
13 February 2009
27 April 2005
18 March 2005
Appointed Fricker, Jonathan Allen as Director
18 March 2005
Resigned Brown, Michael Jay as Director
18 March 2005
Resigned Althasen, Paul Simon as Director
18 March 2005
18 March 2005
Resigned Gardiner, John Alexander as Director
18 March 2005
18 March 2005
18 March 2005
19 February 2003
19 February 2003
Appointed Bergman, Milo Ian as Director
19 February 2003
19 February 2003
Appointed Brown, Michael Jay as Director
6 September 1999
Appointed Westlake, Anthony John Treliving as Secretary
6 September 1999
Appointed Westlake, Anthony John Treliving as Director
6 September 1999
8 February 1999
Appointed Althasen, Paul Simon as Director
8 February 1999
Appointed Gardiner, John Alexander as Director
8 February 1999
14 January 1999
14 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Euronet Worldwide, Inc
Corporate entity · Notified 6 April 2016
Has significant influence or control
Incorporation
Reg. no. 2692579
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Director's details changed | |||
| 17 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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