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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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

Deirdre Jacqueline Mary Green

director · Resigned 15/12/2007

Gavin Phillip Rice

director · Resigned 15/12/2007

Nichola Dawn Wilson

director · Resigned 10/11/2008

Nichola Dawn Wilson

secretary · Resigned 10/11/2008

Graham Andrew Green

director · Resigned 10/11/2008

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
Charge
satisfied

JOHN KENNETH DOBSON

Created 26/06/2014Registered 28/06/2014Satisfied 14/06/2016
charge
satisfied

RISEHOLM INVESTMENTS LIMITED

Created 24/10/2011Registered 01/11/2011Satisfied 18/11/2013

Change History

officer appointedSMITH, Collette Kristina
2026-06-11
officer appointedGUNAY, Seyfi
2026-06-11
officer appointedJONES, Joanne
2026-06-11
officer appointedMIELL, Alexander Edward
2026-06-11
officer appointedMORRIS, Stuart
2026-06-11
officer appointedGIFFORD, Nicola Jane
2026-06-11
officer appointedAMADIO, Annalisa
2026-06-11
officer appointedCOTTER, Philip Joseph
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Mayfield House
2026-06-11

MAYFIELD HOUSE

post townIlkley
2026-06-11

ILKLEY

statusactive
2026-06-11

Active