Aspire Payments Limited

Active09609407 Private limited company
Incorporated
27 May 2015 (11 years)
Previously known as
Avila House Limited (until 4 May 2023)
Flavor Experience Limited (until 3 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Address
Maple House Park West
Sealand Road
Chester
CH1 4RN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Matthew James
Secretary · Appointed 25 April 2024
Director · Appointed 26 April 2023
British
Born August 1966 (60)
Officer history (6 former)
29 May 2026
Resigned Foo, Steven Christopher as Director
25 April 2024
Appointed O'Brien, Matthew James as Secretary
26 April 2023
Appointed Rigler, Adam David as Director
26 April 2023
Appointed Foo, Steven Christopher as Director
26 April 2023
Resigned Happe, Judy Amanda as Director
31 March 2022
Resigned Mason, David George as Director
3 December 2020
Appointed Happe, Judy Amanda as Director
19 October 2020
Appointed Mason, David George as Director
19 October 2020
Resigned Moreno Rodriguez, Ernesto Camilo as Director
2 May 2018
Resigned Marques Cravo, Rui Manuel as Secretary
2 May 2018
Resigned Marques Cravo, Rui Manuel as Director
27 May 2015
Appointed Marques Cravo, Rui Manuel as Secretary
27 May 2015
Appointed Marques Cravo, Rui Manuel as Director
27 May 2015
Appointed Moreno Rodriguez, Ernesto Camilo as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13429296
Former controllers (2)
26 April 2023
Ceased Cornerstone Payment Solutions Ltd — Owns 75–100% of shares
19 October 2020
Ceased Ernesto Camilo Moreno Rodriguez — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aspire Commerce Group Limited Owns 75–100% of shares
Aspire Lending Limited Owns 75–100% of shares
Aspire Lending (1) Limited Owns 75–100% of shares
Aspire Lending (2) Limited Owns 75–100% of shares
Aspire Lending (3) Limited Owns 75–100% of shares
Aspire Lending (4) Limited Owns 75–100% of shares
Aspire Lending (5) Limited Owns 75–100% of shares
Aspire Payments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£2,042,200)

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2023 2024 (£1,918) £642,579 (£2,042,200)
Balance sheet detail
202420232020
Debtors£3,730,595£3,184,499
Cash£165
Creditors (< 1 year)£3,018,955£2,541,920£2,083
Creditors (> 1 year)£2,753,840
Net Current Assets£711,640£642,579(£1,918)
Net Assets(£2,042,200)
Shareholder Funds(£2,042,200)£642,579(£1,918)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
9 September 2026Change of details for a person with significant control

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?