Merchant Technology Limited

Active06205886 Private limited company
Incorporated
10 April 2007 (19 years)
Previously known as
Simplypayme Ltd (until 7 September 2023)
Smarttrade App Ltd (until 2 June 2021)
Phoneatradesman Ltd (until 22 October 2013)
Earlier: Business.Diary.Com Ltd, Diary.Com IP Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Dominic Justin Brookman
Accounts type
Micro entity
Region
Greater London
Address
The London Office First Floor
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
British
Born July 1969 (57)
Officer history (13 former)
12 May 2026
Resigned Turner, Jane Elizabeth as Director
15 February 2023
Appointed Brookman, Dominic Justin, Mr. as Director
15 February 2023
Resigned Metcalfe, Steven Neil as Director
1 December 2022
Resigned Prince, Gary Michael as Director
11 November 2022
Resigned Brennan, Michael James as Director
11 November 2022
Resigned Glyptis, Agapi Leda, Dr as Director
30 September 2022
Resigned Vorland, Kent Vidar Helle as Director
23 May 2022
Appointed Turner, Jane Elizabeth as Director
19 January 2021
Resigned Van Schreven, Keld as Director
1 November 2020
Appointed Glyptis, Agapi Leda, Dr as Director
1 November 2020
Appointed Brennan, Michael James as Director
10 August 2020
Resigned Mcdonald, Andrew John as Director
1 July 2019
Appointed Prince, Gary Michael as Director
1 June 2019
Appointed Metcalfe, Steven Neil as Director
1 June 2019
Appointed Mcdonald, Andrew John as Director
23 May 2019
Resigned Woolgar, Catherine Mary as Director
23 May 2019
Resigned Swift, Angela Marion, Dr as Director
10 July 2018
Appointed Vorland, Kent Vidar Helle as Director
24 October 2017
Appointed Swift, Angela Marion, Dr as Director
17 January 2014
Resigned Legal Consultants Limited as Corporate Secretary
1 October 2012
Appointed Woolgar, Catherine Mary as Director
10 April 2007
Appointed Qa Nominees Limited as Corporate Director
10 April 2007
Resigned Qa Nominees Limited as Corporate Director
10 April 2007
Appointed Qa Registrars Limited as Corporate Secretary
10 April 2007
Resigned Qa Registrars Limited as Corporate Secretary
10 April 2007
Appointed Legal Consultants Limited as Corporate Secretary
10 April 2007
Appointed Van Schreven, Keld as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 February 2023
Has significant influence or control
British
Born July 1969 (57)

Holdings 1

Companies where Merchant Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
15 February 2023
Ceased Steven Neil Metcalfe — Right to appoint and remove directors
1 December 2022
Ceased Gary Michael Prince — Has significant influence or control
30 September 2022
Ceased Kent Vidar Helle Vorland — Has significant influence or control
1 January 2018
Ceased Keld Van Schreven — Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets
£365
Employees
1
Debt Ratio
100%
Current Ratio
2.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 2025 (£180,567) (£256,891) £207,343 £296,889 (£532,784) £365
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£988£5,373£9,611£13,081£1,303£1,023
Current Assets£1,165,082£552,613£442,956£1,578,066£362,785£48,705£6,021
Debtors£532,181£42,959£67,658£29,097£18,645
Cash£20,432£399,997£1,510,408£333,688£30,060£6,021
Creditors (< 1 year)£412,382£357,000£151,440£262,741£168,523£209,357£80,512
Creditors (> 1 year)£752,335£729,385£0£97,366£107,033
Net Current Assets£752,700£195,613£291,516£1,315,325£194,262(£160,652)(£74,491)
Net Assets£365(£532,784)£296,889£207,343(£256,891)(£180,567)
Shareholder Funds£365£1,324,936£207,343(£256,891)(£180,567)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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