Emerging Payments Limited

Active05331729 Private limited company
Incorporated
13 January 2005 (21 years)
Previously known as
Your GX Ltd (until 21 February 2018)
Global Prepaid Exchange Limited (until 14 April 2014)
Giftex Prepay Limited (until 18 October 2009)
Earlier: Giftex Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born November 1966
Director · Appointed 31 July 2025
British
Born April 1975 (51)
Officer history (11 former)
28 April 2026
Resigned Agnew, Ben as Director
31 July 2025
Resigned Craddock, Antony Vaughan as Director
31 July 2025
Appointed Luckham-Jones, Peter Ronald as Director
31 July 2025
Appointed Jackson, Alison Jane as Director
31 July 2025
Resigned Batten, Victoria Frances Faith as Secretary
8 September 2022
Resigned Hunter, David John as Director
1 September 2020
Appointed Agnew, Ben as Director
24 March 2020
Appointed Hunter, David John as Director
10 February 2020
Appointed Batten, Victoria Frances Faith as Secretary
31 August 2019
Resigned Taskiran, Helen Zehra as Director
4 September 2018
Resigned Horne, Daniel Raymond, Dr as Director
31 August 2018
Resigned Courtneidge, Robert Edmund as Secretary
31 August 2018
Resigned Courtneidge, Robert Edmund as Director
31 August 2018
Resigned Hunter, David John as Director
24 September 2014
Appointed Hunter, David John as Director
24 September 2014
Appointed Taskiran, Helen Zehra as Director
24 September 2014
Appointed Courtneidge, Robert Edmund as Director
24 September 2014
Resigned Craddock, Victoria as Secretary
24 September 2014
Appointed Courtneidge, Robert Edmund as Secretary
1 December 2006
Resigned Evason, Philip Anthony as Director
1 December 2005
Appointed Evason, Philip Anthony as Director
1 November 2005
Appointed Horne, Daniel Raymond, Dr as Director
13 January 2005
Appointed Craddock, Victoria as Secretary
13 January 2005
Appointed Craddock, Antony Vaughan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13293869
Former controllers (2)
1 April 2021
Ceased Anthony Vaughan Craddock — Owns 50–75% of shares
1 April 2021
Ceased Antony Vaughan Craddock — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10,898

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 (£195,613) £3,584 £9,773 £10,898 £10,898 £10,898
Balance sheet detail
202520242023202120202019
Current Assets£10,898£10,898£10,898£886,288£808,107£403,829
Cash£0£326,069£422,738£98,995
Creditors (< 1 year)£0£876,515£804,523£599,442
Net Current Assets£10,898£9,773£3,584(£195,613)
Net Assets£10,898£10,898£10,898£9,773£3,584(£195,613)
Shareholder Funds£10,898£10,898£10,898£9,773£3,584(£195,613)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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