EMERCHANTPAY GROUP LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors have prepared a cash flow forecast taking into account all expected cash flows for 12 months from the date of signing these financial statements. The Group has run an extreme downside scenario of an immediate reduction in sales volume, and therefore revenue and variable costs, to nil. This is done to identify risks to liquidity. 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 approval of the financial statements and to continue to meet it's 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 GROUP LIMITED · parent
- emerchantpay OOD 100%
- INSOnline Limited 100%
- emerchantpay Mauritius Limited 100%
- Bolam Services DWC LLC 100%
- Bolam Malta Holdings Limited 100%
- emerchantpay do Brazil - Cobrancas LTDA 100%
- EMPAY Mexico S.A. de C.V. 100%
- emerchantpay SAS 100%
- emerchantpay China Ltd 100%
- INSOnline India Private Limited 100%
- emerchantpay (Hong Kong) Limited 100%
- emerchantpay (Singapore) Pte. Ltd 100%
- PT emerchantpay Services Indonesia 100%
- emerchantpay de Colombia SAS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Alexander Charles | Secretary | 2018-03-21 | — | — |
| DICKSON, Stephen Ross | Director | 2018-03-21 | Dec 1957 | British |
| GOSLAR, Alan Richard | Director | 2018-03-21 | Aug 1947 | South African |
| REYNISSON, Jonas | Director | 2018-03-21 | Apr 1961 | Icelandic |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emerchantpay Group Consolidated Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-22 | Active |
| Emerchantpay Group Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-27 | Ceased 2025-08-22 |
| Mr Jonas Reynisson | Individual | Significant influence | 2019-05-09 | Active |
| Mr Stephen Ross Dickson | Individual | Shares 75–100% | 2018-03-21 | Ceased 2019-05-09 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | GUARANTEE2 | other | Legacy | |
| 2025-11-25 | AGREEMENT2 | other | Legacy | |
| 2025-10-06 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-08 | AA | accounts | Accounts with accounts type group | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type group | |
| 2023-12-09 | AA | accounts | Accounts with accounts type group | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2023-08-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AUD | auditors | Auditors resignation company | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
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