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Smart Payment Technologies Hold Co Limited

05982672

active
Private Limited Company
england wales
Companies House
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 30/10/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Carl Jonathan Barton

director · Since 30/10/2006

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Neville Shaun King

director · Since 30/10/2006

ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr David Thomas Oakey

director · Since 02/03/2007

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr David Jonathan Russell

director · Since 13/06/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Oliver Jon Tedcastle

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Persons with Significant Control

Payment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11730772 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 09/08/2019

Former PSCs

Mr Carl Jonathan Barton

Ceased 09/08/2019

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