SECURE PAYMENT TECHNOLOGIES LIMITED

Accounts Submitted

Confirmation Statement Submitted 27 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Walker Road Bardon Hill Coalville Leicestershire LE67 1TU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
David Jonathan Russell	Director	British	United Kingdom	43	22 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Payment Holdings Limited

United Kingdom

Active

Notified 22 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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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

SECURE PAYMENT TECHNOLOGIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-21 with no updates	View(3 pages)
22 Apr 2024	Incorporation	Company incorporated	View(22 pages)

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with no updates

View Document(3 pages)

22 Apr 2024 Incorporation

Company incorporated

View Document(22 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-21 with no updates

8 months ago on 27 May 2025

Company incorporated

1 years ago on 22 Apr 2024