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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 5
  • 1
    Sharpe, Sarah Jane
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2015-12-18 ~ 2024-07-31
    OF - Director → CIF 0
    Ms Sarah Jane Sharpe
    Born in August 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-04-30 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Murphy, Iain Samuel
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Andrew Ian
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-08-29
    OF - Director → CIF 0
    2021-12-16 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Andrew Ian Johnston
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fields, Darren Steven
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    NAPRIL HOLDING LTD
    14785753
    61, Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EPAYME LIMITED

Period: 2015-12-18 ~ now
Company number: 09921785
Registered name
EPAYME LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
43,715,717 GBP2024-01-01 ~ 2024-12-31
44,436,195 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,411,535 GBP2024-01-01 ~ 2024-12-31
-43,227,683 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,304,182 GBP2024-01-01 ~ 2024-12-31
1,208,512 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-981,425 GBP2024-01-01 ~ 2024-12-31
-938,264 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
322,757 GBP2024-01-01 ~ 2024-12-31
270,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
378,852 GBP2024-01-01 ~ 2024-12-31
342,858 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
283,556 GBP2024-01-01 ~ 2024-12-31
261,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,368 GBP2024-12-31
36,023 GBP2023-12-31
Fixed Assets
27,368 GBP2024-12-31
36,023 GBP2023-12-31
Debtors
2,303,811 GBP2024-12-31
44,429 GBP2023-12-31
Cash at bank and in hand
2,164,984 GBP2024-12-31
3,476,910 GBP2023-12-31
Current Assets
4,468,795 GBP2024-12-31
3,521,339 GBP2023-12-31
Net Current Assets/Liabilities
267,071 GBP2024-12-31
-22,976 GBP2023-12-31
Total Assets Less Current Liabilities
294,439 GBP2024-12-31
13,047 GBP2023-12-31
Net Assets/Liabilities
287,597 GBP2024-12-31
4,041 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
287,497 GBP2024-12-31
3,941 GBP2023-12-31
523,675 GBP2022-12-31
Equity
287,597 GBP2024-12-31
4,041 GBP2023-12-31
523,775 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
283,556 GBP2024-01-01 ~ 2024-12-31
261,015 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
283,556 GBP2024-01-01 ~ 2024-12-31
261,015 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
283,556 GBP2024-01-01 ~ 2024-12-31
261,015 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-780,749 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-780,749 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-780,749 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-780,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
9,013 GBP2024-01-01 ~ 2024-12-31
9,662 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
31512024-01-01 ~ 2024-12-31
15792023-01-01 ~ 2023-12-31
Wages/Salaries
39,994,511 GBP2024-01-01 ~ 2024-12-31
39,854,910 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,443,397 GBP2024-01-01 ~ 2024-12-31
3,311,331 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
291,846 GBP2024-01-01 ~ 2024-12-31
380,549 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
42,729,754 GBP2024-01-01 ~ 2024-12-31
43,546,790 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,164 GBP2024-01-01 ~ 2024-12-31
1,203 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
94,713 GBP2024-01-01 ~ 2024-12-31
80,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
780,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,653 GBP2024-12-31
59,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,653 GBP2024-12-31
59,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,285 GBP2024-12-31
23,272 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,285 GBP2024-12-31
23,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,368 GBP2024-12-31
36,023 GBP2023-12-31
Trade Debtors/Trade Receivables
79,824 GBP2024-12-31
25,865 GBP2023-12-31
Prepayments/Accrued Income
295,045 GBP2024-12-31
16,028 GBP2023-12-31
Other Debtors
1,928,942 GBP2024-12-31
2,536 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,166,039 GBP2024-12-31
17,173 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,046,507 GBP2024-12-31
7,260 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
178,101 GBP2024-12-31
80,641 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
875,653 GBP2024-12-31
2,826,448 GBP2023-12-31
Other Creditors
Amounts falling due within one year
935,424 GBP2024-12-31
612,793 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,842 GBP2024-12-31
9,006 GBP2023-12-31
Deferred Tax Liabilities
6,842 GBP2024-12-31
9,006 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,995 GBP2023-12-31
Related profiles found in government register
  • EPAYME LIMITED
    Info
    Registered number 09921785
    Basepoint Business Centre, 377-399 London Road, Camberley, Surrey GU15 3HL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-18 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • EPAYME LIMITED
    S
    Registered number missing
    Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England, GU15 3HL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPAYME REWARDS LTD
    - now 14786932
    PRO SPV 10 LTD - 2023-07-28
    4th Floor 14 Museum Place, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2024-03-26 ~ 2025-07-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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