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Smart Payment Technologies Limited
04623031
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
WALKER ROAD, LEICESTERSHIRE, LE67 1TU
Incorporated 20/12/2002
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr David Thomas Oakey
director · Since 23/03/2005
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr David Jonathan Russell
director · Since 13/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Persons with Significant Control
Secure Retail Holdings Limited
75–100% shares
Reg: 05982672 · England And Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 24/08/2023Registered 29/08/2023
Charge
satisfied
ESF LOANS LIMITED
Created 11/02/2020Registered 21/02/2020Satisfied 28/04/2025
Charge
outstanding
NVM PRIVATE EQUITY LLP
Created 11/02/2020Registered 13/02/2020
Charge
outstanding
NVM PRIVATE EQUITY LLP
Created 20/08/2019Registered 05/09/2019
Charge
satisfied
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 24/04/2017Registered 24/04/2017Satisfied 28/04/2025
charge
satisfied
CLOSE INVOICE FINANCE LTD
Created 28/05/2010Registered 11/06/2010Satisfied 28/04/2025