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Smart Payment Technologies Holdings Limited
Smart Payment Technologies Holdings Limited is an active company incorporated on 17 December 2018 with the registered office located in Coalville, Leicestershire. Smart Payment Technologies Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11730772
Private limited company
Age
6 years
Incorporated
17 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(8 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Smart Payment Technologies Holdings Limited
Contact
Address
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
United Kingdom
Same address since
incorporation
Companies in LE67 1TU
Telephone
Unreported
Email
Unreported
Website
Secure-pos.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Carl Barton
Director • British • Lives in UK • Born in Mar 1961
Mr Oliver Jon Tedcastle
Director • British • Lives in England • Born in Jan 1981
Mr David Jonathan Russell
Director • British • Lives in UK • Born in Sep 1982
Mr Neville Shaun King
Director • British • Lives in England • Born in Oct 1962
Project Eagle Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Bid Co Limited
Mr Carl Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Smart Payment Technologies Top Co Limited
Mr Carl Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Smart Payment Technologies Limited
Mr Neville Shaun King, Mr David Jonathan Russell, and 1 more are mutual people.
Active
Smart Payment Technologies Hold Co Limited
Mr Neville Shaun King, Mr David Jonathan Russell, and 1 more are mutual people.
Active
Secure Payment Transactions Limited
Mr Neville Shaun King and Mr Oliver Jon Tedcastle are mutual people.
Active
Smart Technology Solutions Limited
Mr David Jonathan Russell is a mutual person.
Active
Secure Payment Technologies Limited
Mr David Jonathan Russell is a mutual person.
Active
Paysmarter Limited
Mr David Jonathan Russell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£770K
Decreased by £328K (-30%)
Employees
4
Same as previous period
Total Assets
£24.76M
Increased by £3.39M (+16%)
Total Liabilities
-£25.75M
Increased by £4.44M (+21%)
Net Assets
-£993K
Decreased by £1.05M (-1812%)
Debt Ratio (%)
104%
Increased by 4.28% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Oliver Jon Tedcastle Appointed
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
New Charge Registered
2 Years Ago on 24 Aug 2023
Mr David Jonathan Russell Appointed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 30 April 2024
Submitted on 2 May 2025
Satisfaction of charge 117307720003 in full
Submitted on 28 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 21 Oct 2024
Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024
Submitted on 13 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Appointment of Mr David Jonathan Russell as a director on 13 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 17 Jan 2024
Registration of charge 117307720004, created on 24 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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