SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £1.28M £1.20K 2024 year on year

Total assets £1.43M £0.00 2024 year on year

Total Liabilities £150.71K £1.20K 2024 year on year

Charges 5

3 outstanding 2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Walker Road Coalville Leicestershire LE67 1TU

Credit Report

Discover SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£1.28M

Decreased by £1.20k (-0%)

Total Liabilities

£150.71k

Increased by £1.20k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

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

Officers

5 active 2 resigned

Show resigned officers

						Status
Carl Jonathan Barton	Director	British	United Kingdom	64	30 Oct 2006	Active
David Jonathan Russell	Director	British	United Kingdom	43	13 Jun 2023	Active
David Thomas Oakey	Director	British	England	62	2 Mar 2007	Active
Neville Shaun King	Director	British	England	63	30 Oct 2006	Active
Oliver Jon Tedcastle	Director	British	England	45	22 Feb 2024	Active

Shareholders

Shareholders (5)


Payment Holdings Limited	100.0%	10,500	Ordinary	15 Nov 2019
Neville King	0.0%	0	Ordinary	15 Nov 2019
Keith Williams	0.0%	0	Ordinary	15 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Payment Holdings Limited

United Kingdom

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

See All Controllers

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 PAYMENT TECHNOLOGIES HOLD CO LIMITED Current Company

SMART PAYMENT TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-30 with no updates	View(3 pages)
2 May 2025	Accounts	Annual accounts made up to 2024-04-30	View(20 pages)
28 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
28 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
14 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-30 with no updates	View(3 pages)