Company · Wimbledon
Emerging Payments Ventures Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ben Agnew 2020-2026 View profile
- David John Hunter 2014-2025 View profile
- Helen Zehra Taskiran 2014-2019 View profile
- Robert Edmund Courtneidge 2014-2018 View profile
- Antony Vaughan Craddock 2008-2025 View profile
- Victoria Batten 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 14/08/2008
- Registered office
- Wimbledon
- Previous names
- Awards Portfolio LTD (until 21/02/2018)
Prepaid Awards Limited (until 14/04/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antony Vaughan Craddock ceased 2021-04-01
50-75% shares, 75-100% shares (firm), 50-75% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Helicity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Group
- Emerging Payments Ventures Limited
is controlled by Antony Vaughan Craddock
Evidence
ceased 50-75% shares, 75-100% shares (firm), 50-75% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Antony Vaughan Craddock.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £797,161
- Total assets
- £830,100
- Cash
- £2,153,741
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
Left in the last 12 months
- Ben Agnew Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06672728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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