EMERGING PAYMENTS LIMITED
Company details
- Registered name
- EMERGING PAYMENTS LIMITED
- Company number
- 05331729
- Registered office
- UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2005
- Status
- Active
- Age
- 21 years
- Previous names
- YOUR GX LTD (to 21 Feb 2018) · GLOBAL PREPAID EXCHANGE LIMITED (to 21 Feb 2018) · GIFTEX PREPAY LIMITED (to 21 Feb 2018) · GIFTEX LIMITED (to 21 Feb 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: YOUR GX LTD, GLOBAL PREPAID EXCHANGE LIMITED, GIFTEX PREPAY LIMITED, GIFTEX LIMITED.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Director resigned | AGNEW, Ben | — |
| 02/12/2025 | Charge registered | — | A registered charge |
| 05/09/2025 | Charge registered | — | A registered charge |
| 31/07/2025 | Director resigned | CRADDOCK, Antony Vaughan | — |
| 31/07/2025 | Secretary resigned | BATTEN, Victoria Frances Faith | — |
| 31/07/2025 | Director appointed | — | LUCKHAM-JONES, Peter Ronald |
| 31/07/2025 | Director appointed | — | JACKSON, Alison Jane |
| 08/09/2022 | Director resigned | HUNTER, David John | — |
| 01/04/2021 | Person with significant control ceased | Mr Antony Vaughan Craddock | — |
| 01/04/2021 | Person with significant control ceased | Mr Anthony Vaughan Craddock | — |
| 01/04/2021 | Person with significant control added | — | Mr Anthony Vaughan Craddock |
| 01/04/2021 | Person with significant control added | — | Helicity Limited |
| 01/09/2020 | Director appointed | — | AGNEW, Ben |
| 24/03/2020 | Director appointed | — | HUNTER, David John |
| 10/02/2020 | Secretary appointed | — | BATTEN, Victoria Frances Faith |
| 31/08/2019 | Director resigned | TASKIRAN, Helen Zehra | — |
| 04/09/2018 | Director resigned | HORNE, Daniel Raymond, Dr | — |
| 31/08/2018 | Director resigned | HUNTER, David John | — |
| 31/08/2018 | Director resigned | COURTNEIDGE, Robert Edmund | — |
| 31/08/2018 | Secretary resigned | COURTNEIDGE, Robert Edmund | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11 | 11 |
| Net assets | 11 | 11 |
| Employees (avg) | 0 | 0 |
Documents for EMERGING PAYMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About EMERGING PAYMENTS LIMITED (05331729)
EMERGING PAYMENTS LIMITED is a private limited company incorporated on 13 January 2005 and registered in the United Kingdom under company number 05331729. Its registered office is at UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Helicity Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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