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EMERGING PAYMENTS VENTURES LIMITED

Active London

Management consultancy activities other than financial management

31 employees Website
Financial services Management consultancy activities other than financial management
E

EMERGING PAYMENTS VENTURES LIMITED

Management consultancy activities other than financial management

Founded 14 Aug 2008 Active London, United Kingdom 31 employees thepaymentsassociation.org
Financial services Management consultancy activities other than financial management
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted
Net assets £520.70K £246.39K 2024 year on year
Total assets £3.03M £930.16K 2024 year on year
Total Liabilities £2.51M £683.77K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

St. Clement's House, Clements Ln, London EC4N 7AE

Telephone

0771 565 6295

Credit Report

Discover EMERGING PAYMENTS VENTURES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£1.44M

Increased by £337.33k (+30%)

Net Assets

£520.70k

Increased by £246.39k (+90%)

Total Liabilities

£2.51M

Increased by £683.77k (+37%)

Turnover

N/A

Employees

31

Increased by 2 (+7%)

Debt Ratio

83%

Decreased by 4 (-5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active 8 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom5931 Jul 2025Active
Ben AgnewDirectorBritishEngland421 Sept 2020Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom5031 Jul 2025Active

Shareholders

Shareholders (2)

Helicity Limited
92.8%
80,00031 May 2023
Helicity Limited
7.2%
6,18531 May 2023

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
See All Controllers

Group Structure

Group Structure

HELICITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SALT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SALT TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS HOLDINGS LLP united kingdom
EMERGING PAYMENTS VENTURES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(72 pages)
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
8 Oct 2025ResolutionResolutionsView(1 page)
5 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(14 pages)
15 Aug 2025CapitalCapital Name Of Class Of SharesView(2 pages)
3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(72 pages)
11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(13 pages)
8 Oct 2025 Resolution

Resolutions

View Document(1 page)
5 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(14 pages)
15 Aug 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

3 months ago on 11 Nov 2025

Resolutions

4 months ago on 8 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Sept 2025

Capital Name Of Class Of Shares

6 months ago on 15 Aug 2025