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EMERGING PAYMENTS VENTURES LIMITED

Active
06672728·incorporated 2008-08-14

EMERGING PAYMENTS VENTURES LIMITED is an active UK private limited company, incorporated on 14 August 2008 at Companies House (number 06672728; OpenRegistry canonical ID GB-06672728-emerging-payments-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-14
Registered Address
CENTRAL HOUSE 1C ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EMERGING PAYMENTS VENTURES LIMITED has 1 person with significant control on file:

  • Helicity Limited (England reg. 13293869). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Antony Vaughan Craddock born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

EMERGING PAYMENTS VENTURES LIMITED has previously traded as:

  • AWARDS PORTFOLIO LTD (until 2018-02-21)
  • PREPAID AWARDS LIMITED (until 2014-04-14)

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