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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Horne, Daniel Raymond, Dr
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Evason, Philip Anthony
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Craddock, Antony Vaughan
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Anthony Vaughan Craddock
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Antony Vaughan Craddock
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Batten, Victoria Frances Faith
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Hunter, David John
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Director → CIF 0
    2020-03-24 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Luckham-jones, Peter Ronald
    Born in April 1975
    Individual (39 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Agnew, Ben
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2026-04-28
    OF - Director → CIF 0
  • 8
    Taskiran, Helen Zehra
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Courtneidge, Robert Edmund
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (33 offsprings)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 10
    Jackson, Alison Jane
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Craddock, Victoria
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 12
    HELICITY LIMITED
    13293869
    Central House, 1c Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMERGING PAYMENTS LIMITED

Period: 2018-02-21 ~ now
Company number: 05331729
Registered names
EMERGING PAYMENTS LIMITED - now
YOUR GX LTD - 2018-02-21
GIFTEX LIMITED - 2007-07-16
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
10,898 GBP2025-03-31
10,898 GBP2024-03-31
Current Assets
10,898 GBP2025-03-31
10,898 GBP2024-03-31
Total Assets Less Current Liabilities
10,898 GBP2025-03-31
10,898 GBP2024-03-31
Net Assets/Liabilities
10,898 GBP2025-03-31
10,898 GBP2024-03-31
Equity
Called up share capital
586 GBP2025-03-31
586 GBP2024-03-31
Retained earnings (accumulated losses)
10,312 GBP2025-03-31
10,312 GBP2024-03-31
Equity
10,898 GBP2025-03-31
10,898 GBP2024-03-31
Other Debtors
Current
10,898 GBP2025-03-31
10,898 GBP2024-03-31

  • EMERGING PAYMENTS LIMITED
    Info
    YOUR GX LTD - 2018-02-21
    GLOBAL PREPAID EXCHANGE LIMITED - 2018-02-21
    GIFTEX PREPAY LIMITED - 2018-02-21
    GIFTEX LIMITED - 2018-02-21
    Registered number 05331729
    Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon SW19 8ND
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.