Emerging Payments Ventures Limited

Active06672728 Private limited company
Incorporated
14 August 2008 (18 years)
Previously known as
Awards Portfolio Ltd (until 21 February 2018)
Prepaid Awards Limited (until 14 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
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 (9 former)
28 April 2026
Resigned Agnew, Ben as Director
31 July 2025
Appointed Jackson, Alison Jane as Director
31 July 2025
Appointed Luckham-Jones, Peter Ronald as Director
31 July 2025
Resigned Hunter, David John as Director
31 July 2025
Resigned Batten, Victoria as Secretary
31 July 2025
Resigned Craddock, Antony Vaughan as Director
4 February 2023
Appointed Hunter, David John as Director
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
5 March 2020
Appointed Batten, Victoria as Secretary
31 August 2019
Resigned Taskiran, Helen Zehra as Director
4 September 2018
Resigned Hunter, David John as Director
4 September 2018
Resigned Courtneidge, Robert Edmund as Director
4 September 2018
Resigned Courtneidge, Robert Edmund as Secretary
24 September 2014
Appointed Hunter, David John as Director
24 September 2014
Appointed Courtneidge, Robert Edmund as Director
24 September 2014
Appointed Taskiran, Helen Zehra as Director
24 September 2014
Appointed Courtneidge, Robert Edmund as Secretary
14 August 2008
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 (1)
1 April 2021
Ceased Antony Vaughan Craddock — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£797,161
Cash
£2,153,741
Employees
37
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£18,259) (£330,136) (£192,318) £144,978 £274,313 £520,703 £797,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£155,390£221,642£281,135£19,499£20,854£9,756£6,576
Current Assets£3,401,315£2,711,280£1,817,502£1,800,722£453,841£321,218£283,305
Cash£2,153,741£1,443,466£1,106,132£1,296,958£79,677£90,289£78,360
Creditors (< 1 year)£2,726,605£2,412,219£1,824,324£1,675,243£667,013£661,110£308,140
Net Current Assets£674,710£299,061(£6,822)£125,479(£213,172)(£339,892)(£24,835)
Net Assets£797,161£520,703£274,313£144,978(£192,318)(£330,136)(£18,259)
Shareholder Funds£797,161£520,703£274,313£144,978(£192,318)(£330,136)(£18,259)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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