EMERCHANTPAY LIMITED
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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
Cash
£22M
USD 29,112,507
+65.4% vs 2024
Net assets
£40M
USD 53,337,434
+2.4% vs 2024
Employees
11
-15.4% vs 2024
Profit before tax
£3M
USD 4,611,038
+170.2% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | £117,398,624 | £137,487,647 | |
| Operating profit | -£9,383 | £2,710,292 | |
| Profit before tax | £1,275,792 | £3,446,990 | |
| Net profit | £531,256 | £2,267,452 | |
| Cash | £13,156,121 | £21,763,106 | |
| Total assets less current liabilities | £40,180,437 | £41,078,621 | |
| Net assets | £38,944,551 | £39,872,493 | |
| Equity | £38,944,551 | £39,872,493 | |
| Average employees | 13 | 11 | |
| Wages | £561,587 | £462,964 | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
+17.1%
£117,398,624 £137,487,647
-
Cash
+65.4%
£13,156,121 £21,763,106
-
Net assets
+2.4%
£38,944,551 £39,872,493
-
Employees
-15.4%
13 11
-
Operating profit
+28,985.1%
-£9,383 £2,710,292
-
Profit before tax
+170.2%
£1,275,792 £3,446,990
-
Wages
-17.6%
£561,587 £462,964
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Operating margin | -0.0% | 2.0% | |
| Net margin | 0.5% | 1.6% | |
| Return on capital employed | -0.0% | 6.6% | |
| Gearing (liabilities / total assets) | 53.5% | 52.1% | |
| Current ratio | 1.42x | 1.59x | |
| Interest cover | -0.08x | 1355.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EMERCHANTPAY LIMITED 2008-05-08 → present
- INTERCONSULT EUROPE LIMITED 2004-06-14 → 2008-05-08
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
- emerchantpay Mauritius Limited 100%
- emerchantpay do Brazil - Cobrancas LTDA 100%
- EMPay Mexico SA de CV 100%
- emerchantpay SAS 100%
- emerchantpay (Singapore) Pte Ltd 100%
- PT emerchantpay Services Indonesia 100%
- emerchantpay de Colombia SAS 100%
- EMPPay Limited 100%
- emerchantpay Netherlands BV 100%
- Emerchantpay Japan KK 100%
- Emerchantpay Malaysia Sdn Bhd 100%
- emerchantpay Services Limited 100%
- emerchantpay Australia Pty Limited 100%
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 | |
| 2025-10-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-10 | AA | accounts | Accounts with accounts type group | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | |
| 2023-08-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AUD | auditors | Auditors resignation company | |
| 2022-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | AA | accounts | Accounts with accounts type group | |
| 2021-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
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.