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Smart Payment Technologies Top Co Limited

Smart Payment Technologies Top Co Limited is an active company incorporated on 17 December 2018 with the registered office located in Coalville, Leicestershire. Smart Payment Technologies Top Co Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11730818
Private limited company
Age
6 years
Incorporated 17 December 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Smart Payment Technologies Top Co Limited
Contact
Address
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Nvm.co.uk
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Mr Carl Barton
Director • British • Lives in UK • Born in Mar 1961
Mr David Thomas Oakey
Director • British • Lives in England • Born in Feb 1964
Mr Oliver Jon Tedcastle
Director • British • Lives in England • Born in Jan 1981
Mr Neville Shaun King
Director • British • Lives in England • Born in Oct 1962
Glenn Gordon Timms
Director • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Limited
Mr Neville Shaun King, Mr David Thomas Oakey, and 2 more are mutual people.
Active
Smart Payment Technologies Hold Co Limited
Mr Neville Shaun King, Mr David Thomas Oakey, and 2 more are mutual people.
Active
Smart Payment Technologies Bid Co Limited
Mr Carl Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Smart Payment Technologies Holdings Limited
Mr Carl Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Secure Payment Transactions Limited
Mr Neville Shaun King, Mr David Thomas Oakey, and 1 more are mutual people.
Active
Project Mersey Topco Limited
Andrew William Leach and Glenn Gordon Timms are mutual people.
Active
Smart Technology Solutions Limited
Mr David Jonathan Russell is a mutual person.
Active
Metrasens Limited
Glenn Gordon Timms is a mutual person.
Active
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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
£1.3M
Decreased by £699K (-35%)
Turnover
£21.28M
Decreased by £3.21M (-13%)
Employees
71
Same as previous period
Total Assets
£30.3M
Increased by £5.24M (+21%)
Total Liabilities
-£22.43M
Increased by £5.71M (+34%)
Net Assets
£7.87M
Decreased by £471K (-6%)
Debt Ratio (%)
74%
Increased by 7.31% (+11%)
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Latest Activity
Group 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
Group 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
New Charge Registered
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 2 May 2025
Satisfaction of charge 117308180003 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
Resolutions
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024
Submitted on 12 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 17 Jan 2024
Registration of charge 117308180005, created on 24 August 2023
Submitted on 30 Aug 2023
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Repayment History
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