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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
Active 4
  • 1
    Olding, Adam Rhys
    Company Director / Ceo born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Tissera-isaacs, Sonya
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Georgeson, James Gladstone
    Company Director / Cfo born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Patrick William
    Company Director / Company Executive born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    O'neil, David
    Manager born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Shewmaker, David Thomas
    Chief Executive Officer born in June 1970
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Wenk, Paul
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 4
    Mactighearnain, Roibeard
    Finance Director born in July 1987
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-04
    OF - Director → CIF 0
  • 5
    Evans, Nicola
    Manager born in March 1975
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Burchnall, David
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 7
    Gough, Liam
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 8
    Green, Stuart Kelly
    Managing Director born in May 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Cregan, Tom
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Lang, Peter
    Company Director born in July 1976
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Gatt, Jonathan
    Chief Financial Officer, Europe born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Van Horn, Louis G.
    Chief Financial Officer born in June 1958
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    icon of addressLevel 2, 26 Commercial Road, Newstead Qld 4006, Brisbane, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    icon of addressSeven Gables, Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2006-10-24 ~ 2011-07-06
    PE - Secretary → CIF 0
  • 15
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-10-24
    PE - Secretary → CIF 0
  • 16
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-20 ~ 2006-10-24
    PE - Director → CIF 0
parent relation
Company in focus

EML PAYMENTS EUROPE LIMITED

Previous names
STORE FINANCIAL SERVICES UK, LIMITED - 2017-06-12
SHOO 259 LIMITED - 2006-09-08
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 - 2006-09-08
    Registered number 05852181
    icon of addressLevel 4 11 Brindley Place, Birmingham B1 2LP
    Private Limited Company incorporated on 2006-06-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • EML PAYMENTS EUROPE LIMITED
    S
    Registered number 05852181
    icon of address11 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
Active 1
  • FEV SYSTEMS LIMITED - 2018-10-02
    icon of addressLevel 4 11 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,562,000 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.