EL

EPAY LIMITED

Active

Company number 03695345

Billericay · Incorporated 14 January 1999

Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Last updated on 5 September 2026

Other telecommunications activities · SIC 61900

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

LAWGRA (NO.519) LIMITED · 14 January 1999 – 19 January 1999

E-PAY LIMITED · 19 January 1999 – 4 August 2009

Company overview

EPAY LIMITED is an active private limited company incorporated on 14 January 1999 and registered in England and Wales. Its registered office is at Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, CM12 0EQ. The company’s principal activities are other telecommunications activities (61900) and data processing, hosting and related activities (63110).

It is currently controlled by Euronet Worldwide, Inc, which has held significant influence or control since 6 April 2016. The board consists of two directors: Rick Weller (American, resident in the United States, appointed 27 April 2005) and Nigel Robert Stephenson (British and South African, resident in England, appointed 15 November 2017).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 13 January 2026 and the next is due by 27 January 2027. A change to a director’s details was notified on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Euronet Worldwide, Inc
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Memorandum Articles
Incorporation
22 April 2014 View
Resolution
Resolution
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Legacy
Mortgage
13 December 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Legacy
Mortgage
23 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
4 August 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Mortgage
15 August 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Resolution
Resolution
30 October 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Mortgage
30 December 2003 View
Accounts With Accounts Type Group
Accounts
11 July 2003 View
Legacy
Accounts
13 May 2003 View
Statement Of Affairs
Miscellaneous
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Mortgage
15 February 2003 View
Resolution
Resolution
13 February 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Mortgage
10 December 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
13 February 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Capital
23 October 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Mortgage
28 July 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Capital
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Resolution
Resolution
21 June 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Capital
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Address
14 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Accounts
10 April 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Incorporation Company
Incorporation
14 January 1999 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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