EP

EMERGING PAYMENTS LIMITED

Active

Company number 05331729

Wimbledon, England · Incorporated 13 January 2005

Unit Dpt First, Wimbledon Quarter, 4 Queen's Road, Wimbledon, SW19 8ND, England

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GIFTEX LIMITED · 13 January 2005 – 16 July 2007

GIFTEX PREPAY LIMITED · 16 July 2007 – 18 October 2009

GLOBAL PREPAID EXCHANGE LIMITED · 18 October 2009 – 14 April 2014

YOUR GX LTD · 14 April 2014 – 21 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helicity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
11 November 2025 View
Resolution
Resolution
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Capital Name Of Class Of Shares
Capital
15 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2025 View
Memorandum Articles
Incorporation
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Person Secretary Company With Change Date
Officers
13 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change Person Secretary Company With Change Date
Officers
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Person Secretary Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Certificate Change Of Name Company
Change Of Name
21 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Certificate Change Of Name Company
Change Of Name
18 October 2009 View
Change Of Name Notice
Change Of Name
18 October 2009 View
Legacy
Capital
10 March 2009 View
Memorandum Articles
Incorporation
10 March 2009 View
Resolution
Resolution
10 March 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
18 October 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Address
21 February 2005 View
Incorporation Company
Incorporation
13 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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