SMART PAYMENT TECHNOLOGIES BID CO LIMITED

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets £1.39M £1.18M 2024 year on year

Total assets £28.23M £6.99M 2024 year on year

Total Liabilities £26.84M £8.18M 2024 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Walker Road Bardon Hill Coalville Leicestershire LE67 1TU United Kingdom

Credit Report

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

Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.39M

Decreased by £1.18M (-46%)

Total Liabilities

£26.84M

Increased by £8.18M (+44%)

Turnover

£138.63k

Employees

N/A

Debt Ratio

95%

Increased by 7 (+8%)

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

4 active

Show resigned officers

						Status
Carl Barton	Director	British	United Kingdom	64	25 Jul 2018	Active
David Jonathan Russell	Director	British	United Kingdom	43	13 Jun 2023	Active
Neville Shaun King	Director	British	England	63	9 Aug 2019	Active
Oliver Jon Tedcastle	Director	British	England	45	22 Feb 2024	Active

Shareholders

Shareholders (2)


Project Eagle Topco Limited	100.0%	1	Ordinary	15 Oct 2020
Carl Barton	0.0%	0	Ordinary	15 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Eagle Topco 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 Barton

Ceased 9 Aug 2019

Ceased

See All Controllers

Group Structure

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 BID CO LIMITED Current Company

SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with no updates	View(3 pages)
2 May 2025	Accounts	Annual accounts made up to 2024-04-30	View(22 pages)
28 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
21 Oct 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
28 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-24 with no updates	View(3 pages)