EMERGING PAYMENTS VENTURES LIMITED

Active London

Management consultancy activities other than financial management

37 employees website.com
Financial services Management consultancy activities other than financial management
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EMERGING PAYMENTS VENTURES LIMITED

Management consultancy activities other than financial management

Founded 14 Aug 2008 Active London, United Kingdom 37 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

AWARDS PORTFOLIO LTD 14 Apr 2014 — 21 Feb 2018
PREPAID AWARDS LIMITED 14 Aug 2008 — 14 Apr 2014
Accounts Submitted 30 Mar 2026 Next due 30 Dec 2026 8 months remaining
Confirmation
Net assets £797K £276K 2024 year on year
Total assets £4M £624K 2024 year on year
Total Liabilities £3M £347K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Central House 1c Alwyne Road Wimbledon London SW19 7AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMERGING PAYMENTS VENTURES LIMITED (06672728), an active financial services company based in London, United Kingdom. Incorporated 14 Aug 2008. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.15M

Increased by £710.27k (+49%)

Net Assets

£797.16k

Increased by £276.46k (+53%)

Total Liabilities

£2.76M

Increased by £347.32k (+14%)

Turnover

N/A

Employees

37

Increased by 6 (+19%)

Debt Ratio

78%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,185 Shares £41.85 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20142,000£20£0.01
22 Oct 20142,185£21.85£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Helicity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Helicity Limited

United Kingdom

Active
Notified 1 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antony Vaughan Craddock

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

PRIME TOPCO LIMITED united kingdom
PRIME NOTECO LIMITED united kingdom
PRIME MIDCO LIMITED united kingdom
PRIME BIDCO LIMITED united kingdom
HELICITY LIMITED united kingdom
EMERGING PAYMENTS VENTURES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Ben Agnew as director on 28 Apr 2026
30 Mar 2026AccountsAnnual accounts made up to 30 Mar 2026
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Oct 2025ResolutionResolutions
30 Apr 2026 Officers

Termination of Ben Agnew as director on 28 Apr 2026

30 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2026

3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Ben Agnew as director on 28 Apr 2026

1 days ago on 30 Apr 2026

Annual accounts made up to 30 Mar 2026

1 months ago on 30 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 3 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Nov 2025

Resolutions

6 months ago on 8 Oct 2025