EMERCHANTPAY LIMITED — The Accounts

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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis: IFRS
Reporting scope: Consolidated group
Auditor: MHA Chartered Accountants and Statutory Auditor
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“After applying the downside sensitivities, the Directors have not identified any material uncertainties to the group's ability to continue to operate over a period of at least 12 months from the date of signing of the financial statements and to continue to meet its liabilities as they fall due Therefore, the directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements”

Group structure

EMERCHANTPAY LIMITED · parent
1. emerchantpay Mauritius Limited 100% · Mauritius · Cost centre for Group
2. emerchantpay do Brazil - Cobrancas LTDA 100% · Brazil · Payment services in local geography
3. EMPay Mexico SA de CV 100% · Mexico · Payment services in local geography
4. emerchantpay SAS 100% · Argentina · Dormant
5. emerchantpay (Singapore) Pte Ltd 100% · Singapore · Payment services in local geography
6. PT emerchantpay Services Indonesia 100% · Indonesia · Payment services in local geography
7. emerchantpay de Colombia SAS 100% · Colombia · Dormant
8. EMPPay Limited 100% · United Kingdom · Dormant
9. emerchantpay Netherlands BV 100% · Netherlands · Payment services in local geography
10. Emerchantpay Japan KK 100% · Japan · Payment services in local geography
11. Emerchantpay Malaysia Sdn Bhd 100% · Malaysia · Payment services in local geography
12. emerchantpay Services Limited 100% · Hong Kong · Payment services in local geography
13. emerchantpay Australia Pty Limited 100% · Australia · Payment services in local geography

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 17 resigned

Name	Role	Appointed	Born	Nationality
ROBINSON, Alex	Secretary	2012-07-09	—	—
DICKSON, Stephen Ross	Director	2009-09-21	Dec 1957	British
GOSLAR, Alan Richard	Director	2012-05-01	Aug 1947	British
REYNISSON, Jonas	Director	2011-07-11	Apr 1961	Icelandic

Show 17 resigned officers

Name	Role	Appointed	Resigned
STANGER-LEATHES, Christopher John	Secretary	2009-09-23	2012-07-09
BASEL CORPORATE SERVICE (CHANNEL ISLANDS) LIMITED	Corporate Secretary	2006-05-16	2007-03-29
BASEL FIDUCIARY SERVICES LIMITED	Corporate Secretary	2005-09-27	2006-05-16
FRANCIS JORDAN & CO LTD	Corporate Secretary	2007-03-29	2009-08-31
FRANCIS JORDAN & CO LTD	Corporate Secretary	2004-06-14	2005-09-27
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2004-06-14	2004-06-14
BENDELOW, Edmund Lionel	Director	2004-07-02	2007-03-29
BLACKIE, Robert Michael Churchill	Director	2004-07-02	2007-03-29
CUMMINS, Letitia Lorretta	Director	2004-07-02	2007-03-29
GEE, Frank Stuart	Director	2004-07-02	2007-03-29
HROLFSSON, Andri Valur	Director	2014-08-11	2018-01-30
JORDAN, Francis Humfrey	Director	2004-06-14	2005-10-17
KARLSSON, Halfdan Thor	Director	2004-06-14	2005-07-20
REYNISSON, Jonas	Director	2004-06-14	2007-03-29
BASCORP SERVICES LIMITED	Corporate Director	2007-03-29	2009-09-21
E COMMERCE SERVICES LIMITED	Corporate Director	2007-03-29	2010-08-31
IF RADGJOF EHF	Corporate Director	2007-03-29	2010-08-31

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Emerchantpay Group Limited	Corporate entity	Shares 75–100%	2025-05-21	Active
Mr Stephen Ross Dickson	Individual	Significant influence	2017-06-01	Active
Jonas Reynisson	Individual	Significant influence	2017-06-01	Active

Filing timeline

Last 20 of 107 total filings

Date	Type	Category	Description
2026-04-22	AA	accounts	Accounts with accounts type group
2026-03-09	RP01CS01	confirmation-statement	Replacement filing of confirmation statement with made up date
2025-10-06	CH01	officers	Change person director company with change date	PDF
2025-10-06	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2025-06-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-05-28	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2025-04-10	AA	accounts	Accounts with accounts type group
2024-06-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-06-07	AA	accounts	Accounts with accounts type group
2023-12-08	AA	accounts	Accounts with accounts type group
2023-08-15	CH01	officers	Change person director company with change date	PDF
2023-08-15	CH01	officers	Change person director company with change date	PDF
2023-08-15	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2023-08-15	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2023-06-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-05-11	AUD	auditors	Auditors resignation company
2022-06-15	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-02-15	AA	accounts	Accounts with accounts type group
2021-06-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-24	AA	accounts	Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 6
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page