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
Active 4
  • 1
    Agnew, Ben
    Chief Executive Officer born in September 1983
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Batten, Victoria Frances Faith
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Craddock, Antony Vaughan
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Vaughan Craddock
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    St. Clement's House, 27 Clement's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    850 GBP2024-03-31
    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
Ceased 7
  • 1
    Horne, Daniel Raymond, Dr
    University Lecturer born in March 1960
    Individual
    Officer
    2005-11-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Entrepreneur born in August 1965
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Director → CIF 0
    Hunter, David John
    Consultant born in August 1965
    Individual (12 offsprings)
    2020-03-24 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Craddock, Victoria
    Individual
    Officer
    2005-01-13 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 4
    Taskiran, Helen Zehra
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Courtneidge, Robert Edmund
    Lawyer born in September 1964
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Evason, Philip Anthony
    Business Manager born in December 1962
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Mr Antony Vaughan Craddock
    Born in March 1960
    Individual (5 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
parent relation
Company in focus

EMERGING PAYMENTS LIMITED

Previous names
YOUR GX LTD - 2018-02-21
GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
GIFTEX PREPAY LIMITED - 2009-10-18
GIFTEX LIMITED - 2007-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
10,898 GBP2024-03-31
10,898 GBP2023-03-31
Current Assets
10,898 GBP2024-03-31
10,898 GBP2023-03-31
Total Assets Less Current Liabilities
10,898 GBP2024-03-31
10,898 GBP2023-03-31
Net Assets/Liabilities
10,898 GBP2024-03-31
10,898 GBP2023-03-31
Equity
Called up share capital
586 GBP2024-03-31
586 GBP2023-03-31
Retained earnings (accumulated losses)
10,312 GBP2024-03-31
10,312 GBP2023-03-31
Equity
10,898 GBP2024-03-31
10,898 GBP2023-03-31
Other Debtors
Current
10,898 GBP2024-03-31
10,898 GBP2023-03-31

  • EMERGING PAYMENTS LIMITED
    Info
    YOUR GX LTD - 2018-02-21
    GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
    GIFTEX PREPAY LIMITED - 2009-10-18
    GIFTEX LIMITED - 2007-07-16
    Registered number 05331729
    St. Clement's House, 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.