EMV CAPITAL PLC

Active - Accounts Filed

General Information

NAME
EMV CAPITAL PLC

COMPANY NUMBER
08026888

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/04/2012 (12 years and 7 months old)

WEBSITE
www.netscientific.net

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/03/2013 25/09/2024
NETSCIENTIFIC PLC
View all previous names

REGISTERED ADDRESS

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD
BUCKINGHAMSHIRE
HP92JH

Telephone: 02035141800
TPS: No

TRADING ADDRESSES

C/O Azets
Burnham Yard
London End
Beaconsfield, Buckinghamshire
HP9 2JH

c/o Azets Burnham Yard
London End
Beaconsfield
Buckinghamshire HP92
HP92JH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£365k

57.16%

NET WORTH

£14.8M

34.05%

TOTAL LIABILITIES

£3.6M

31.57%

NET ASSETS

£17.8M

30.99%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NETSCIENTIFIC PLC	Active - Accounts Filed	View Report
EMV SUPPORT SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMV CAPITAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMV CAPITAL PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£365k

57.16%

NET WORTH

£14.8M

34.05%

TOTAL LIABILITIES

£3.6M

31.57%

NET ASSETS

£17.8M

30.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 75.06 %	Shares: 78,561,870	Price per share: £0.05	Total Value: £3,535,284.15
UNDISCLOSED	Owned: 24.94 %	Shares: 23,488,148	Price per share: £0.05	Total Value: £1,174,407.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ilian Petkov Iliev 14/10/2019 - Present (5 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Stephen Daniel Crowe 01/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward Benjamin Peter Hooper 09/12/2022 - Present (2years) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Jonathan Mark Robinson 09/12/2022 - Present (2years) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Charles Alexander Evan Spicer 01/06/2023 - Present (1 years and 6 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NETSCIENTIFIC PLC	Active - Accounts Filed	View Report
EMV SUPPORT SERVICES LIMITED	Non-Trading	View Report
NETSCIENTIFIC UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: Stephen Kevin Smith (920044117) has left the board
Date: 06/06/2023	Event: New Board Member Charles Alexander Evan Spicer (909992364) Appointed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: John Eric Clarkson (926532391) has left the board
Date: 05/01/2023	Event: Clive Bertram Sparrow (927736902) has left the board
Date: 20/12/2022	Event: New Board Member Jonathan Mark Robinson (915545112) Appointed
Date: 20/12/2022	Event: New Board Member Edward Benjamin Peter Hooper (919602521) Appointed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Accounts filed
Date: 06/05/2020	Event: Ian Postlethwaite (922596616) has left the board
Date: 06/05/2020	Event: Ian Postlethwaite (920917841) has left the board
Date: 06/05/2020	Event: New Company Secretary Stephen Crowe (926936916) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Richard Brook Sykes (912979269) has left the board
Date: 27/01/2020	Event: Ilian Iliev (926335908) has left the board
Date: 27/01/2020	Event: New Board Member Ilian Petkov Iliev (911082933) Appointed
Date: 17/12/2019	Event: New Board Member John Eric Clarkson (926532391) Appointed
Date: 17/12/2019	Event: Barry Woodrow Wilson (917653690) has left the board
Date: 16/10/2019	Event: New Board Member Ilian Iliev (926335908) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Francois-Regis Marie Eugene Martelet (919831904) has left the board
Date: 02/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Jonathan Paisner (919540038) has left the board
Date: 26/04/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Company Secretary Ian Postlethwaite (922596616) Appointed
Date: 06/03/2017	Event: Ernest Schneider (917623749) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Board Member Ian Postlethwaite (920917841) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: Stephen Smith (920524969) has left the board
Date: 26/02/2016	Event: New Board Member Stephen Kevin Smith (920044117) Appointed
Date: 26/02/2016	Event: Stephen Smith (920524969) has left the board
Date: 26/02/2016	Event: New Board Member Stephen Kevin Smith (920044117) Appointed
Date: 19/02/2016	Event: New Board Member Stephen Smith (920524969) Appointed
Date: 19/02/2016	Event: New Board Member Stephen Smith (920524969) Appointed
Date: 01/02/2016	Event: Peter Young Thoms (901951401) has left the board
Date: 01/02/2016	Event: Peter Young Thoms (901951401) has left the board
Date: 06/01/2016	Event: David Anthony Gough (917659484) has left the board
Date: 06/01/2016	Event: Michael Thomas Boyce-Jacino (917653639) has left the board
Date: 25/09/2015	Event: Nicholas Charles Heckford (901189783) has left the board
Date: 08/07/2015	Event: New Accounts filed

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EMV CAPITAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£365k

£14.8M

£3.6M

£17.8M

People Overview

4

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£365k

£14.8M

£3.6M

£17.8M

Accounts

People Overview

4

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™