Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Smart Payment Technologies Top Co Limited
- Incorporated
- 17 December 2018 (7 years)
- Previously known as
- Project Eagle Topco Limited (until 21 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Walker Road Bardon HillCoalvilleLeicestershireLE67 1TU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2024
British
Born January 1981 (45)
Director · Appointed 17 April 2020
British
Born June 1961 (65)
Director · Appointed 9 August 2019
British
Born October 1962 (64)
Director · Appointed 9 August 2019
British
Born July 1957 (69)
Director · Appointed 9 August 2019
British
Born February 1964 (62)
Director · Appointed 9 August 2019
British
Born September 1982 (44)
Director · Appointed 17 December 2018
British
Born March 1961 (65)
Officer history (1 former)
22 February 2024
17 April 2020
17 March 2020
9 August 2019
9 August 2019
9 August 2019
9 August 2019
9 August 2019
17 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc417251
Holdings 1
Companies where Smart Payment Technologies Top Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 August 2019
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
Smart Payment Technologies Top Co Limited This company Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 7 January 2026 | Memorandum and Articles of Association | |||
| 7 January 2026 | Resolutions | |||
| 23 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 2 May 2025 | Group of companies' accounts | 30 April 2024 |
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