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EPAYME LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09921785
Incorporation Date
2015-12-18
Company Type
Private limited company (Ltd.)
Address
Camberley, United Kingdom
Website
www.epayme.co.uk/
Source: Companies House

EPAYME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09921785, and its current status with Companies House is active. The company was incorporated on 18 December 2015 and lists its registered address as Camberley, United Kingdom. 2 shareholders are on record for EPAYME LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for EPAYME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLDD HOLDING LTD, holding 100% — a majority holding — followed by CLDD HOLDING LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLDD HOLDING LTD 100% Companies House
CLDD HOLDING LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for EPAYME LIMITED are current appointments, filed with Companies House. Iain Murphy (appointed 2026-03-04) and Corey Dudok (appointed 2026-06-01) both serve as Director. The remaining 3 records shown (Sarah Sharpe, Andrew Johnston and 1 other) are former appointments that have since been resigned.

Management authority at EPAYME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IM
Iain Murphy ACTIVE

Appointed
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Corey Dudok ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sarah Sharpe RESIGNED

Appointed
2015-12-18
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Johnston RESIGNED

Appointed
2018-02-28
Resigned
2019-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Darren Fields RESIGNED

Appointed
2023-08-04
Resigned
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EPAYME LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EPAYME LIMITED
United Kingdom
EPAYME TECH DISTRIBUTION LTD
United KingdomGB 17173095

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Frequently Asked Questions

Who owns EPAYME LIMITED?

Two shareholders are currently on record for EPAYME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLDD HOLDING LTD, holding 100% — a majority holding — followed by CLDD HOLDING LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EPAYME LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPAYME LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EPAYME LIMITED have on record?

2 shareholders are shown on record for EPAYME LIMITED.

What is EPAYME LIMITED's company registration number?

EPAYME LIMITED's registration number is 09921785, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EPAYME LIMITED still an active company?

EPAYME LIMITED's status on Companies House is listed as active.

When was EPAYME LIMITED incorporated?

EPAYME LIMITED was incorporated on 18 December 2015, according to Companies House.

What is EPAYME LIMITED's registered address?

The registered address on file for EPAYME LIMITED is Camberley, United Kingdom.

What legal structure is EPAYME LIMITED registered as?

EPAYME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EPAYME LIMITED?

Two of the 5 officer records shown for EPAYME LIMITED are current appointments, filed with Companies House. Iain Murphy (appointed 2026-03-04) and Corey Dudok (appointed 2026-06-01) both serve as Director. The remaining 3 records shown (Sarah Sharpe, Andrew Johnston and 1 other) are former appointments that have since been resigned. Management authority at EPAYME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPAYME LIMITED have a parent company or subsidiaries?

EPAYME LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EPAYME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPAYME LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EPAYME LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPAYME LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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