Smartcredit Limited
- Company number
- 05534508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Solace Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNAY, Seyfi | Director | 6 Nov 2025 | |
| MIELL, Alexander Edward | Director | 5 Feb 2025 | |
| JONES, Joanne | Director | 16 Jan 2025 | |
| MORRIS, Stuart | Director | 7 Oct 2024 | |
| COTTER, Philip Joseph | Director | 22 Apr 2024 | |
| AMADIO, Annalisa | Director | 19 Apr 2024 | |
| SMITH, Collette Kristina | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Cheek | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Oct 2019 |
| Mr John Kenneth Dobson | Significant Influence Or Control | 6 Apr 2016 | 8 Oct 2019 |
| Mercury Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2019 | 30 Apr 2026 |
| Solace Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £233,015 | £469,975 |
| 31 Dec 2014 | - | £647,434 |
| 31 Dec 2013 | - | £106,206 |
| 31 Dec 2012 | - | £62,526 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Smartcredit Limited → Solace Bidco Limited → Solace Cleanco Limited → Solace Topco Limited
Controls
- Smartsearch International Limited (12050568)
Directors’ other companies
- COTTER, Philip Joseph - Director at Credas Technologies Ltd
- COTTER, Philip Joseph - Director at Xenion Consulting Ltd
- JONES, Joanne - Director at Credas Technologies Ltd
Companies at the same address
- Credas Technologies Ltd (10429398)
- Mercury Bidco Limited (12178860)
- Modus Onepay Limited (11081360)
- Modus UK Limited (05934955)
- Onepay Group Limited (17155812)
- Onepay Limited (07692242)
- OPG Services Limited (16313634)
- Smartsearch International Limited (12050568)
- Solace Bidco Limited (15366592)
- Solace Cleanco Limited (15557614)