Smart Payments Limited

Active07669226 Private limited company
Incorporated
14 June 2011 (15 years)
Previously known as
Schoolmoney Limited (until 8 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Accounts type
Dormant
Region
East Midlands
Address
2 Darker Street
Leicester
LE1 4SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
American
Born January 1972 (54)
Director · Appointed 20 December 2024
British
Born March 1966 (60)
Director · Appointed 20 December 2024
British
Born March 1975 (51)
Officer history (12 former)
20 December 2024
Appointed Laird, Nicholas Grant as Director
20 December 2024
Appointed Robinson, Marc Stuart as Director
20 December 2024
Resigned Henricks, Michael James as Director
20 December 2024
Resigned Wirta, David as Director
20 December 2024
Appointed Brothers, Adam Alexander as Director
31 March 2023
Resigned Grazier, Richard James as Director
27 March 2023
Appointed Henricks, Michael James as Director
11 April 2022
Appointed Wirta, David as Director
1 April 2022
Resigned Love, Sharon as Director
31 March 2021
Resigned Hook, Lydia Marie as Director
6 July 2020
Resigned Wirta, David as Director
6 July 2020
Appointed Love, Sharon as Director
30 October 2019
Appointed Grazier, Richard James as Director
29 October 2019
Appointed Wirta, David as Director
2 August 2019
Resigned Branca, Michael as Director
2 August 2018
Resigned Tapp, Scott as Director
2 August 2018
Appointed Branca, Michael as Director
24 August 2017
Appointed Tapp, Scott as Director
24 August 2017
Appointed Hook, Lydia Marie as Director
24 August 2017
Resigned Naik, Uresh Natvarlal as Director
24 August 2017
Resigned Patel, Suresh as Director
14 June 2011
Appointed Sameday Company Services Ltd as Corporate Secretary
14 June 2011
Resigned Sameday Company Services Ltd as Corporate Secretary
14 June 2011
Appointed Wildman, John as Director
14 June 2011
Resigned Wildman, John as Director
14 June 2011
Appointed Naik, Uresh Natvarlal as Director
14 June 2011
Appointed Patel, Suresh as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 10903330
Former controllers (5)
31 March 2021
Ceased Lydia Marie Hook — Has significant influence or control
2 August 2019
Ceased Michael Branca — Has significant influence or control
2 August 2018
Ceased Scott Tapp — Has significant influence or control
24 August 2017
Ceased Uresh Naik — Has significant influence or control
24 August 2017
Ceased Suresh Patel — Has significant influence or control

Financials

Cash
£2,217

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £815,917 £1,944,730 £3,108,519 £1 £1
Balance sheet detail
20242023202120202019
Fixed Assets£267,041£367,788£468,162
Current Assets£7,166,134£5,083,547£3,706,504
Debtors£4,214,322£2,163,482£1,830,170
Cash£2,217£1,022£2,951,812£2,920,065£1,876,334
Creditors (< 1 year)£2,216£1,021£4,324,656£3,506,605£3,358,749
Net Current Assets£1£1£2,841,478£1,576,942£347,755
Shareholder Funds£1£1£3,108,519£1,944,730£815,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates14 June 2026
25 June 2025Confirmation statement with no updates14 June 2025
10 April 2025Accounts for a dormant company31 December 2024
21 December 2024Compulsory strike-off action has been discontinued
20 December 2024Appointment of a director
Show all recent filings

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