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SMART TECHNOLOGY SOLUTIONS LIMITED

Active Coalville

Business and domestic software development

0 employees Website
Financial services Business and domestic software development
S

SMART TECHNOLOGY SOLUTIONS LIMITED

Business and domestic software development

Founded 17 Oct 1997 Active Coalville, England 0 employees stspayments.com
Financial services Business and domestic software development
Accounts Submitted 12 May 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £-552.74K £235.11K 2024 year on year
Total assets £127.87K £32.65K 2024 year on year
Total Liabilities £680.61K £202.47K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Walker Road Bardon Hill Coalville Leicestershire LE67 1TU England

Office (South Croydon)

Cobblestone House, 37 Brighton Rd, South Croydon CR2 6EB

Telephone

0208 680 0252

Credit Report

Discover SMART TECHNOLOGY SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£37.73k

Decreased by £28.00k (-43%)

Net Assets

-£552.74k

Decreased by £235.11k (-74%)

Total Liabilities

£680.61k

Increased by £202.47k (+42%)

Turnover

£341.39k

Decreased by £201.75k (-37%)

Employees

N/A

Decreased by 15 (-100%)

Debt Ratio

532%

Increased by 234 (+79%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 20241£4k£4k

Officers

Officers

4 active 8 resigned
Status
Carl Jonathan BartonDirectorBritishUnited Kingdom6415 Jan 2024Active
David Jonathan RussellDirectorBritishUnited Kingdom4315 Jan 2024Active
David Thomas OakeyDirectorBritishEngland6215 Jan 2024Active
Neville Shaun KingDirectorBritishEngland6315 Jan 2024Active

Shareholders

Shareholders (35)

Smart Payment Technologies Holdings Limited
100.0%
235,87614 Nov 2024
Zetland
0.0%
014 Nov 2024
Trevor Burrage
0.0%
014 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Payment Holdings Limited

United Kingdom

Active
Notified 15 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elizabeth Ruth Turner

Ceased 15 Jan 2024

Ceased

James Stephen Turner

Ceased 15 Jan 2024

Ceased
See All Controllers

Group Structure

Group Structure

SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMART PAYMENT TECHNOLOGIES BID CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMART PAYMENT TECHNOLOGIES TOP CO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NVM PRIVATE EQUITY LLP united kingdom
SMART TECHNOLOGY SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
12 May 2025AccountsAnnual accounts made up to 2024-04-30View(12 pages)
15 Nov 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
14 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with updatesView(7 pages)
22 Mar 2024AccountsAnnual accounts made up to 2023-10-31View(13 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

View Document(3 pages)
12 May 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(12 pages)
15 Nov 2024 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
14 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with updates

View Document(7 pages)
22 Mar 2024 Accounts

Annual accounts made up to 2023-10-31

View Document(13 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-04-30

9 months ago on 12 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-11-01 with updates

1 years ago on 14 Nov 2024

Annual accounts made up to 2023-10-31

1 years ago on 22 Mar 2024