Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Eml Payments Europe Limited
- Incorporated
- 20 June 2006 (20 years)
- Previously known as
- Store Financial Services UK, Limited (until 12 June 2017)Shoo 259 Limited (until 8 September 2006)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Michael James BrennanAdam Rhys Olding
- Accounts type
- Full
- Region
- West Midlands
- Address
- Level 4 11 Brindley PlaceBirminghamB1 2LP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Brennan, Michael James
Director · Appointed 22 October 2026
Northern Irish
Born August 1971 (55)
Australian
Born March 1991 (35)
Denning, Anushka Helene
Secretary · Appointed 3 November 2025
Olding, Adam Rhys
Director · Appointed 28 February 2025
Australian
Born December 1971 (54)
Officer history (22 former)
22 October 2026
Appointed Brennan, Michael James as Director
14 August 2026
28 May 2026
22 May 2026
Resigned Shah, Vishal Jinit as Director
24 February 2026
Resigned Lewis, Bryan as Director
23 February 2026
Resigned Hall, Patrick William as Director
1 February 2026
11 November 2025
Resigned Gorton, Anna Catherine as Director
3 November 2025
Resigned Tissera-Isaacs, Sonya as Secretary
3 November 2025
Appointed Denning, Anushka Helene as Secretary
1 June 2025
Appointed Gorton, Anna Catherine as Director
20 May 2025
Appointed Lewis, Bryan as Director
20 May 2025
Appointed Shah, Vishal Jinit as Director
20 May 2025
Resigned Georgeson, James Gladstone as Director
28 February 2025
Appointed Georgeson, James Gladstone as Director
28 February 2025
Appointed Hall, Patrick William as Director
28 February 2025
Resigned Lang, Peter as Director
28 February 2025
Resigned Gatt, Jonathan as Director
28 February 2025
Appointed Olding, Adam Rhys as Director
30 November 2024
Resigned Wenk, Paul as Secretary
31 January 2024
Appointed Lang, Peter as Director
31 January 2024
Resigned Evans, Nicola as Director
11 July 2022
Resigned Cregan, Tom as Director
30 June 2022
Appointed Gatt, Jonathan as Director
30 June 2022
4 June 2021
19 October 2020
Appointed Tissera-Isaacs, Sonya as Secretary
19 October 2020
Appointed Wenk, Paul as Secretary
19 October 2020
Resigned Gough, Liam as Secretary
19 October 2020
4 February 2020
Appointed Evans, Nicola as Director
4 February 2020
4 February 2020
11 September 2017
Appointed Gough, Liam as Secretary
11 September 2017
Resigned Burchnall, David as Secretary
1 December 2014
Resigned Shewmaker, David Thomas as Director
1 August 2011
Appointed Burchnall, David as Secretary
6 July 2011
20 May 2011
Appointed Cregan, Tom as Director
11 May 2011
Resigned Van Horn, Louis G. as Director
24 October 2006
Appointed Shewmaker, David Thomas as Director
24 October 2006
24 October 2006
24 October 2006
Appointed Van Horn, Louis G. as Director
24 October 2006
24 October 2006
20 June 2006
20 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Eml Payments Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 May 2021
Ceased Eml Payments Limited — Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Amended full accounts | 30 June 2025 | ||
| 26 October 2026 | Appointment of a director | |||
| 20 October 2026 | Previous accounting period shortened | |||
| 9 October 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 August 2026 | Termination of appointment of a director |
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