SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Active Leicestershire

Activities of distribution holding companies

5 employees website.com
Activities of distribution holding companies
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SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Activities of distribution holding companies

Founded 30 Oct 2006 Active Leicestershire, United Kingdom 5 employees website.com
Activities of distribution holding companies

Previous Company Names

SECURE RETAIL HOLDINGS LIMITED 30 Oct 2006 — 21 Oct 2024
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £1M £1K 2025 year on year
Total assets £1M £0 2025 year on year
Total Liabilities £152K £1K 2025 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Walker Road Coalville Leicestershire LE67 1TU

Website

www.example.com

Full company profile for SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED (05982672), an active company based in Leicestershire, United Kingdom. Incorporated 30 Oct 2006. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.28M

Decreased by £1.20k (-0%)

Total Liabilities

£151.91k

Increased by £1.20k (+1%)

Turnover

N/A

Employees

5

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Thomas OakeyDirectorBritishEngland622 Mar 2007Active
Oliver Jon TedcastleDirectorBritishEngland4522 Feb 2024Active

Shareholders

Shareholders (1)

Smart Payment Technologies Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carl Jonathan Barton

Ceased 9 Aug 2019

Ceased

Group Structure

Group Structure

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
2 May 2025AccountsAnnual accounts made up to 30 Apr 2024
28 Apr 2025MortgageMortgage Satisfy Charge Full
28 Apr 2025MortgageMortgage Satisfy Charge Full
23 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

2 May 2025 Accounts

Annual accounts made up to 30 Apr 2024

28 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

28 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 23 Jan 2026

Confirmation statement made on 30 Oct 2025 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 2 May 2025

Mortgage Satisfy Charge Full

1 years ago on 28 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 28 Apr 2025