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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Tissera-isaacs, Sonya
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 2
    Georgeson, James Gladstone
    Company Director / Cfo born in August 1979
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Green, Stuart Kelly
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Olding, Adam Rhys
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Nicola
    Manager born in March 1975
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Lang, Peter
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Shah, Vishal Jinit
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Gough, Liam
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 9
    Shewmaker, David Thomas
    Chief Executive Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Gatt, Jonathan
    Chief Financial Officer, Europe born in July 1981
    Individual (28 offsprings)
    Officer
    2022-06-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Cregan, Tom
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 12
    Van Horn, Louis G.
    Chief Financial Officer born in June 1958
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    Hall, Patrick William
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-02-28 ~ 2026-02-23
    OF - Director → CIF 0
  • 14
    Denning, Anushka Helene
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Lewis, Bryan
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ 2026-02-24
    OF - Director → CIF 0
  • 16
    Wenk, Paul
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 17
    Buhagiar, Lorraine Joanna
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 18
    O'neil, David
    Manager born in August 1982
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Mactighearnain, Roibeard
    Finance Director born in July 1987
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2021-06-04
    OF - Director → CIF 0
  • 20
    Gorton, Anna Catherine
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-06-01 ~ 2025-11-11
    OF - Director → CIF 0
  • 21
    Burchnall, David
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 22
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2006-06-20 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 23
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02 03468562
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2006-06-20 ~ 2006-10-24
    OF - Director → CIF 0
  • 24
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables, Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2006-10-24 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 25
    Level 2, 26 Commercial Road, Newstead Qld 4006, Brisbane, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EML PAYMENTS EUROPE LIMITED

Period: 2017-06-12 ~ now
Company number: 05852181
Registered names
EML PAYMENTS EUROPE LIMITED - now
SHOO 259 LIMITED - 2006-09-08 05698082... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
8,967,094 GBP2017-06-30
11,254,684 GBP2016-06-30
Property, Plant & Equipment
35,843 GBP2017-06-30
18,247 GBP2016-06-30
Fixed Assets - Investments
0 GBP2017-06-30
0 GBP2016-06-30
Fixed Assets
9,002,937 GBP2017-06-30
11,272,931 GBP2016-06-30
Total Inventories
0 GBP2017-06-30
0 GBP2016-06-30
Debtors
27,919,988 GBP2017-06-30
12,371,607 GBP2016-06-30
Cash at bank and in hand
2,995,071 GBP2017-06-30
437,760 GBP2016-06-30
Current assets - Investments
0 GBP2017-06-30
0 GBP2016-06-30
Current Assets
30,915,059 GBP2017-06-30
12,809,367 GBP2016-06-30
Creditors
Amounts falling due within one year
-20,864,469 GBP2017-06-30
-11,068,909 GBP2016-06-30
Net Current Assets/Liabilities
10,050,590 GBP2017-06-30
1,740,458 GBP2016-06-30
Total Assets Less Current Liabilities
19,053,527 GBP2017-06-30
13,013,389 GBP2016-06-30
Creditors
Amounts falling due after one year
-17,150,587 GBP2017-06-30
-10,328,313 GBP2016-06-30
Net Assets/Liabilities
1,902,940 GBP2017-06-30
2,685,076 GBP2016-06-30
Equity
Called up share capital
4,671,108 GBP2017-06-30
4,671,108 GBP2016-06-30
Share premium
0 GBP2017-06-30
0 GBP2016-06-30
Revaluation reserve
0 GBP2017-06-30
0 GBP2016-06-30
Retained earnings (accumulated losses)
-1,225,548 GBP2017-06-30
-1,076,358 GBP2016-06-30
Equity
1,902,940 GBP2017-06-30
2,685,076 GBP2016-06-30
Average Number of Employees
202016-07-01 ~ 2017-06-30
152015-07-01 ~ 2016-06-30
Intangible Assets - Gross Cost
11,462,176 GBP2017-06-30
11,454,268 GBP2016-06-30
Intangible assets - Disposals
0 GBP2016-07-01 ~ 2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,495,082 GBP2017-06-30
199,584 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
2,295,498 GBP2016-07-01 ~ 2017-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
53,692 GBP2017-06-30
26,123 GBP2016-06-30
Property, Plant & Equipment - Disposals
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,849 GBP2017-06-30
7,876 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,973 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-07-01 ~ 2017-06-30
Debtors
Amounts falling due after one year
442,798 GBP2017-06-30
442,798 GBP2016-06-30
Related profiles found in government register
  • EML PAYMENTS EUROPE LIMITED
    Info
    STORE FINANCIAL SERVICES UK, LIMITED - 2017-06-12
    SHOO 259 LIMITED - 2017-06-12
    Registered number 05852181
    Level 4 11 Brindley Place, Birmingham B1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • EML PAYMENTS EUROPE LIMITED
    S
    Registered number 05852181
    11 Brindleyplace, 4th Floor, 11 Brindleyplace, Birmingham, England, B1 2LP
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEX-E-CARD LIMITED
    - now 11321821
    FEV SYSTEMS LIMITED - 2018-10-02
    Level 4 11 Brindley Place, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.