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 5
  • 1
    Batten, Victoria
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Agnew, Ben
    Chief Executive Officer born in September 1983
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, David John
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2023-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Craddock, Antony Vaughan
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
    Mr Antony Vaughan Craddock
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 firm → 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 firm → 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
  • 5
    St. Clement's House, 27 Clements Lane, London, England
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hunter, David John
    Entrepreneur born in August 1965
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-09-04
    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
  • 2
    Taskiran, Helen Zehra
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Courtneidge, Robert Edmund
    Lawyer born in September 1964
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-09-04
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EMERGING PAYMENTS VENTURES LIMITED

Previous names
AWARDS PORTFOLIO LTD - 2018-02-21
PREPAID AWARDS LIMITED - 2014-04-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
312023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Intangible Assets
40,459 GBP2024-03-31
51,697 GBP2023-03-31
Property, Plant & Equipment
181,183 GBP2024-03-31
229,437 GBP2023-03-31
Fixed Assets
221,642 GBP2024-03-31
281,134 GBP2023-03-31
Debtors
Current
1,267,814 GBP2024-03-31
711,370 GBP2023-03-31
Cash at bank and in hand
1,443,466 GBP2024-03-31
1,106,132 GBP2023-03-31
Current Assets
2,711,280 GBP2024-03-31
1,817,502 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,412,219 GBP2024-03-31
-1,824,323 GBP2023-03-31
Net Current Assets/Liabilities
299,061 GBP2024-03-31
-6,821 GBP2023-03-31
Total Assets Less Current Liabilities
520,703 GBP2024-03-31
274,313 GBP2023-03-31
Net Assets/Liabilities
520,703 GBP2024-03-31
274,313 GBP2023-03-31
Equity
Called up share capital
880 GBP2024-03-31
880 GBP2023-03-31
Retained earnings (accumulated losses)
519,823 GBP2024-03-31
273,433 GBP2023-03-31
Equity
520,703 GBP2024-03-31
274,313 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
84,580 GBP2024-03-31
68,930 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
44,121 GBP2024-03-31
17,232 GBP2023-03-31
Intangible Assets
Development expenditure
40,459 GBP2024-03-31
51,697 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
224,915 GBP2024-03-31
224,915 GBP2023-03-31
Furniture and fittings
5,669 GBP2024-03-31
5,669 GBP2023-03-31
Office equipment
65,951 GBP2024-03-31
56,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
296,535 GBP2024-03-31
286,912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,266 GBP2023-03-31
Furniture and fittings
5,669 GBP2023-03-31
Office equipment
33,540 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
45,983 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
11,894 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
57,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,249 GBP2024-03-31
Furniture and fittings
5,669 GBP2024-03-31
Office equipment
45,434 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,352 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
160,666 GBP2024-03-31
206,649 GBP2023-03-31
Office equipment
20,517 GBP2024-03-31
22,788 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,036,548 GBP2024-03-31
485,305 GBP2023-03-31
Other Debtors
Current
135,388 GBP2024-03-31
67,407 GBP2023-03-31
Prepayments/Accrued Income
Current
95,878 GBP2024-03-31
158,658 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,344 GBP2024-03-31
123,391 GBP2023-03-31
Corporation Tax Payable
Current
145,490 GBP2024-03-31
12,975 GBP2023-03-31
Taxation/Social Security Payable
Current
168,798 GBP2024-03-31
111,686 GBP2023-03-31
Other Creditors
Current
34,355 GBP2024-03-31
61,814 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,971,232 GBP2024-03-31
1,514,457 GBP2023-03-31
Creditors
Current
2,412,219 GBP2024-03-31
1,824,323 GBP2023-03-31
  • EMERGING PAYMENTS VENTURES LIMITED
    Info
    AWARDS PORTFOLIO LTD - 2018-02-21
    PREPAID AWARDS LIMITED - 2014-04-14
    Registered number 06672728
    St. Clement's House, 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2008-08-14 (16 years 10 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.