# Smartcredit Limited

## Details

- **Company number:** [05534508](https://find-and-update.company-information.service.gov.uk/company/05534508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2005
- **Registered office:** MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY, LS29 8FL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Solace Topco Limited](/group/33106) (6 companies)



## 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 2015 | £233,015 | £469,975 |
| 31 Dec 2014 | - | £647,434 |
| 31 Dec 2013 | - | £106,206 |
| 31 Dec 2012 | - | £62,526 |



## Owned by

Smartcredit Limited → [Solace Bidco Limited](/company/15366592) → [Solace Cleanco Limited](/company/15557614) → [Solace Topco Limited](/company/15573872)



## Controls

- [Smartsearch International Limited](/company/12050568) (12050568)



## Directors' other companies

- [AMADIO, Annalisa](/person/5394162) - director at [Smartsearch International Limited](/company/12050568)
- [AMADIO, Annalisa](/person/5394162) - director at [Mercury Bidco Limited](/company/12178860)
- [COTTER, Philip Joseph](/person/5394192) - director at [Smartsearch International Limited](/company/12050568)
- [COTTER, Philip Joseph](/person/5394192) - director at [Credas Technologies Ltd](/company/10429398)
- [COTTER, Philip Joseph](/person/5394192) - director at [Xenion Consulting Ltd](/company/15041768)
- [COTTER, Philip Joseph](/person/5394192) - director at [Mercury Bidco Limited](/company/12178860)
- [JONES, Joanne](/person/5394193) - director at [Smartsearch International Limited](/company/12050568)
- [JONES, Joanne](/person/5394193) - director at [Credas Technologies Ltd](/company/10429398)
- [JONES, Joanne](/person/5394193) - director at [Solace Vlnco Limited](/company/15574051)
- [JONES, Joanne](/person/5394193) - director at [Mercury Bidco Limited](/company/12178860)



## Companies at the same address

- [Credas Technologies Ltd](/company/10429398) (10429398)
- [Mercury Bidco Limited](/company/12178860) (12178860)
- [Modus Onepay Limited](/company/11081360) (11081360)
- [Modus UK Limited](/company/05934955) (05934955)
- [Onepay Group Limited](/company/17155812) (17155812)
- [Onepay Limited](/company/07692242) (07692242)
- [OPG Services Limited](/company/16313634) (16313634)
- [Smartsearch International Limited](/company/12050568) (12050568)
- [Solace Bidco Limited](/company/15366592) (15366592)
- [Solace Cleanco Limited](/company/15557614) (15557614)