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Secure Payment Transactions Limited

Secure Payment Transactions Limited is an active company incorporated on 17 September 2015 with the registered office located in Coalville, Leicestershire. Secure Payment Transactions Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09781328
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Secure Payment Transactions Limited
Contact Update Details
Address
Secure Payment Transactions Limited Walker Road
Bardon Hill
Coalville
Leicestershire
LE67 1TU
Same address for the past 9 years
Telephone
01530511128
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Thomas Oakey
Director • British • Lives in England • Born in Feb 1964
Mr Neville Shaun King
Director • British • Lives in England • Born in Oct 1962
Oliver Jon Tedcastle
Director • British • Lives in England • Born in Jan 1981
Carl Jonathan Barton
Director • British • Lives in UK • Born in Mar 1961
David Jonathan Russell
Director • Sales Director • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Limited
Carl Jonathan Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Smart Payment Technologies Hold Co Limited
Carl Jonathan Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Smart Payment Technologies Top Co Limited
Mr Neville Shaun King, Mr David Thomas Oakey, and 1 more are mutual people.
Active
Smart Payment Technologies Bid Co Limited
Mr Neville Shaun King and Oliver Jon Tedcastle are mutual people.
Active
Smart Payment Technologies Holdings Limited
Mr Neville Shaun King and Oliver Jon Tedcastle are mutual people.
Active
Smart Technology Solutions Limited
Carl Jonathan Barton is a mutual person.
Active
Shosha Koi Limited
Carl Jonathan Barton is a mutual person.
Active
Move. Fitness Club Limited
Carl Jonathan Barton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£370.56K
Decreased by £102.54K (-22%)
Turnover
£3.61M
Increased by £749.35K (+26%)
Employees
4
Same as previous period
Total Assets
£3.65M
Increased by £986.57K (+37%)
Total Liabilities
-£1.13M
Increased by £161.9K (+17%)
Net Assets
£2.52M
Increased by £824.67K (+49%)
Debt Ratio (%)
31%
Decreased by 5.42% (-15%)
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Latest Activity
Charge Satisfied
5 Months Ago on 28 Apr 2025
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Oliver Jon Tedcastle Appointed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Satisfaction of charge 097813280003 in full
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024
Submitted on 12 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Registration of charge 097813280004, created on 24 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 15 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 25 Nov 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 28 Jan 2022
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Repayment History
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