Smart Payment Technologies Bid Co Limited

11483228

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 BARDON HILL, LEICESTERSHIRE, LE67 1TU

Incorporated 25/07/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Carl Barton

director · Since 25/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Neville Shaun King

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr David Jonathan Russell

director · Since 13/06/2023

COMPANY 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

Project Eagle Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11730818 · Register Of Companies For England And Wales · Private Limited Company

Notified 09/08/2019

Former PSCs

Mr Carl 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