ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smartpay Merchant Services Limited

Smartpay Merchant Services Limited is an active company incorporated on 15 December 2015 with the registered office located in Birmingham, West Midlands. Smartpay Merchant Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917203
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Digbeth Court Business Centre 162-164 High Street Deritend
Digbeth
Birmingham
B12 0LD
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT England
Telephone
07422514479
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Smartpay MS Ltd
Mr Muhammad Nadeem Majeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£114.68K
Decreased by £433 (-0%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£142.1K
Decreased by £1.83K (-1%)
Total Liabilities
-£110.05K
Decreased by £10.4K (-9%)
Net Assets
£32.06K
Increased by £8.57K (+36%)
Debt Ratio (%)
77%
Decreased by 6.24% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 May 2025
Mr Muhammad Nadeem Majeed (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Mr Muhammad Nadeem Majeed (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Muhammad Nadeem Majeed (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Usman Ashfaq Cheema (PSC) Resigned
9 Months Ago on 20 Nov 2024
Usman Ashfaq Cheema Resigned
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Get Credit Report
Discover Smartpay Merchant Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 25 May 2025
Change of details for Mr Muhammad Nadeem Majeed as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Muhammad Nadeem Majeed as a person with significant control on 21 November 2024
Submitted on 22 Nov 2024
Change of details for Mr Muhammad Nadeem Majeed as a person with significant control on 20 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Usman Ashfaq Cheema as a director on 20 November 2024
Submitted on 20 Nov 2024
Cessation of Usman Ashfaq Cheema as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year