Smartcredit Limited

05534508

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Mayfield House, Lower Railway Road, Ilkley, LS29 8FL

Incorporated 11/08/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64999

Other financial service activities

Officers

Collette Kristina Smith

director · Since 13/07/2020

British · England · Age 36

Nicola Jane Gifford

secretary · Since 21/05/2021

Annalisa Amadio

director · Since 19/04/2024

Italian · England · Age 36

Philip Joseph Cotter

director · Since 22/04/2024

British · United Kingdom · Age 67

Stuart Morris

director · Since 07/10/2024

British · England · Age 45

Joanne Jones

director · Since 16/01/2025

British · United Kingdom · Age 48

Alexander Edward Miell

director · Since 05/02/2025

British · England · Age 51

Seyfi Gunay

director · Since 06/11/2025

German · England · Age 56

Former

Gareth Jack Allen

secretary · Resigned 21/04/2017

Michael Andrew Holmes

secretary · Resigned 28/08/2018

Janet Dobson

secretary · Resigned 21/05/2021

Gareth Jack Allen

director · Resigned 31/12/2021

Michael Andrew Holmes

director · Resigned 31/01/2022

John Kenneth Dobson

director · Resigned 19/04/2024

Michael John Green

director · Resigned 19/04/2024

Roland Pezzutto

director · Resigned 19/04/2024

Guy Edward Harrison

director · Resigned 19/04/2024

Martin Robert Cheek

director · Resigned 30/06/2024

James Edward Dobson

director · Resigned 31/07/2024

Claire Helen Elcock

director · Resigned 31/12/2024

Stephen Paul Eddie

director · Resigned 01/08/2025

Fraser John Bran Mitchell

director · Resigned 30/09/2025

Julie Michelle Green

director · Resigned 31/03/2026

Persons with Significant Control

Solace Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Mayfield House, Lower Railway Road, Ilkley, LS29 8FL

Reg: 15366592 · England & Wales Companies Registry · Private Company Limited By Shares

Notified 30/04/2026

Former PSCs

Mr Martin Cheek

Ceased 08/10/2019

Mr John Kenneth Dobson

Ceased 08/10/2019

Mercury Bidco Limited

Ceased 30/04/2026

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 09/08/2024Registered 14/08/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Mayfield House

2026-06-11

MAYFIELD HOUSE

post town → Ilkley

2026-06-11

ILKLEY