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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 9
  • 1
    Hunter, David John
    Entrepreneur born in August 1965
    Individual (29 offsprings)
    Officer
    2014-09-24 ~ 2018-09-04
    OF - Director → CIF 0
    Hunter, David John
    Consultant born in August 1965
    Individual (29 offsprings)
    2020-03-24 ~ 2022-09-08
    OF - Director → CIF 0
    Hunter, David John
    Company Director born in August 1965
    Individual (29 offsprings)
    2023-02-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Batten, Victoria
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Agnew, Ben
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Courtneidge, Robert Edmund
    Lawyer born in September 1964
    Individual (33 offsprings)
    Officer
    2014-09-24 ~ 2018-09-04
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (33 offsprings)
    Officer
    2014-09-24 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 5
    Jackson, Alison Jane
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2025-07-31 ~ now
    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
    Taskiran, Helen Zehra
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Craddock, Antony Vaughan
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2008-08-14 ~ 2025-07-31
    OF - Director → CIF 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    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 VENTURES LIMITED

Period: 2018-02-21 ~ now
Company number: 06672728
Registered names
EMERGING PAYMENTS VENTURES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
372024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets
23,634 GBP2025-03-31
40,458 GBP2024-03-31
Property, Plant & Equipment
131,756 GBP2025-03-31
181,184 GBP2024-03-31
Fixed Assets
155,390 GBP2025-03-31
221,642 GBP2024-03-31
Debtors
Current
1,247,574 GBP2025-03-31
1,267,814 GBP2024-03-31
Cash at bank and in hand
2,153,741 GBP2025-03-31
1,443,466 GBP2024-03-31
Current Assets
3,401,315 GBP2025-03-31
2,711,280 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,726,605 GBP2025-03-31
-2,412,219 GBP2024-03-31
Net Current Assets/Liabilities
674,710 GBP2025-03-31
299,061 GBP2024-03-31
Total Assets Less Current Liabilities
830,100 GBP2025-03-31
520,703 GBP2024-03-31
Net Assets/Liabilities
797,161 GBP2025-03-31
520,703 GBP2024-03-31
Equity
Called up share capital
880 GBP2025-03-31
880 GBP2024-03-31
Retained earnings (accumulated losses)
796,281 GBP2025-03-31
519,823 GBP2024-03-31
Equity
797,161 GBP2025-03-31
520,703 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
97,662 GBP2025-03-31
84,580 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
74,028 GBP2025-03-31
44,121 GBP2024-03-31
Intangible Assets
Development expenditure
23,634 GBP2025-03-31
40,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
224,915 GBP2025-03-31
224,915 GBP2024-03-31
Furniture and fittings
5,669 GBP2025-03-31
5,669 GBP2024-03-31
Office equipment
71,365 GBP2025-03-31
65,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
301,949 GBP2025-03-31
296,535 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
64,249 GBP2024-03-31
Furniture and fittings
5,669 GBP2024-03-31
Office equipment
45,433 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,351 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
54,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
109,232 GBP2025-03-31
Furniture and fittings
5,669 GBP2025-03-31
Office equipment
55,292 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,193 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
115,683 GBP2025-03-31
160,666 GBP2024-03-31
Office equipment
16,073 GBP2025-03-31
20,518 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
765,007 GBP2025-03-31
1,036,548 GBP2024-03-31
Other Debtors
Current
380,490 GBP2025-03-31
135,388 GBP2024-03-31
Prepayments/Accrued Income
Current
102,077 GBP2025-03-31
95,878 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133,331 GBP2025-03-31
92,344 GBP2024-03-31
Corporation Tax Payable
Current
242,963 GBP2025-03-31
145,490 GBP2024-03-31
Taxation/Social Security Payable
Current
123,545 GBP2025-03-31
168,798 GBP2024-03-31
Other Creditors
Current
33,386 GBP2025-03-31
34,355 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,193,380 GBP2025-03-31
1,971,232 GBP2024-03-31
Creditors
Current
2,726,605 GBP2025-03-31
2,412,219 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32,939 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-32,939 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,939 GBP2025-03-31

  • EMERGING PAYMENTS VENTURES LIMITED
    Info
    AWARDS PORTFOLIO LTD - 2018-02-21
    PREPAID AWARDS LIMITED - 2018-02-21
    Registered number 06672728
    Central House 1c Alwyne Road, Wimbledon, London SW19 7AB
    PRIVATE LIMITED COMPANY incorporated on 2008-08-14 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.