Company Information for

EMERGING PAYMENTS LIMITED

ST. CLEMENT'S HOUSE, 27 CLEMENT'S LANE, LONDON, EC4N 7AE,

Company Registration Number

05331729

Private Limited Company

Active

About Emerging Payments Ltd

EMERGING PAYMENTS LIMITED was founded on 2005-01-13 and has its registered office in London. The organisation's status is listed as "Active". Emerging Payments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EMERGING PAYMENTS LIMITED
Legal Registered Office
ST. CLEMENT'S HOUSE
27 CLEMENT'S LANE
LONDON
EC4N 7AE
Other companies in SE1
Previous Names
YOUR GX LTD
21/02/2018
GLOBAL PREPAID EXCHANGE LIMITED
14/04/2014
GIFTEX PREPAY LIMITED
18/10/2009
GIFTEX LIMITED
16/07/2007

Filing Information

Company Number05331729
Date formed2005-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/12/2024
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 09:05:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Edmund Courtneidge Company Secretary 2014-09-24
Robert Edmund Courtneidge Director LAWYER 2014-09-24 ENGLAND
Antony Vaughan Craddock Director DIRECTOR 2005-01-13 UNITED KINGDOM
Daniel Raymond Horne Director UNIVERSITY LECTURER 2005-11-01 UNITED STATES
David John Hunter Director ENTREPRENEUR 2014-09-24 ENGLAND
Helen Zehra Taskiran Director ACCOUNTANT 2014-09-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Victoria Craddock Company Secretary 2005-01-13 2014-09-24
Philip Anthony Evason Director 2005-12-01 2006-12-01

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Robert Edmund Courtneidge MYPINPAD LTDDirector 2016-06-01 CURRENT 2012-06-12 Active
Robert Edmund Courtneidge LICENTIA GROUP LTDDirector 2016-06-01 CURRENT 2012-04-26 Active
Robert Edmund Courtneidge AF PAYMENTS LIMITEDDirector 2015-02-13 CURRENT 2014-12-16 Active
Robert Edmund Courtneidge ZOOPAY LIMITEDDirector 2015-01-22 CURRENT 2013-11-06 Active
Robert Edmund Courtneidge EMERGING PAYMENTS VENTURES LIMITEDDirector 2014-09-24 CURRENT 2008-08-14 Active
Robert Edmund Courtneidge CHAIN CREDIT LTDDirector 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
Robert Edmund Courtneidge OPTAL FINANCIAL LIMITEDDirector 2014-04-03 CURRENT 2013-01-17 Active
Robert Edmund Courtneidge GREEN SUNBIRD LTDDirector 2012-11-13 CURRENT 2012-09-26 Active
Robert Edmund Courtneidge GLOBAL LEGAL EXCHANGE LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-03-01
Robert Edmund Courtneidge AUTO ASSET LENDING LTDDirector 2012-01-16 CURRENT 2009-04-27 Dissolved 2015-11-24
Robert Edmund Courtneidge CAR PAWNBROKERS UK LTDDirector 2011-12-07 CURRENT 2010-05-10 Dissolved 2016-01-05

Related Directorships for Antony Vaughan Craddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Vaughan Craddock EMERGING PAYMENTS VENTURES LIMITEDDirector 2008-08-14 CURRENT 2008-08-14 Active

Related Directorships for David John Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Hunter CHANGE ACCOUNT LIMITEDDirector 2017-02-01 CURRENT 2013-03-01 Liquidation
David John Hunter KWI GROUP LTDDirector 2015-09-25 CURRENT 2011-09-27 Active
David John Hunter PANNOVATE LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Active
David John Hunter MEDIAFORM LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
David John Hunter W2 GLOBAL DATA SOLUTIONS LIMITEDDirector 2015-05-01 CURRENT 2011-06-14 Active
David John Hunter EMERGING PAYMENTS VENTURES LIMITEDDirector 2014-09-24 CURRENT 2008-08-14 Active
David John Hunter CHAIN CREDIT LTDDirector 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
David John Hunter MEDIAFORM LTDDirector 2009-11-01 CURRENT 2004-11-08 Dissolved 2013-12-24

Related Directorships for Helen Zehra Taskiran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Zehra Taskiran EMERGING PAYMENTS VENTURES LIMITEDDirector 2014-09-24 CURRENT 2008-08-14 Active
Helen Zehra Taskiran CHAIN CREDIT LTDDirector 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01