# Merchant Technology Limited

## Details

- **Company number:** [06205886](https://find-and-update.company-information.service.gov.uk/company/06205886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2007
- **Registered office:** THE LONDON OFFICE FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Business.diary.com Ltd (until 12 Feb 2013)
- Diary.com IP Limited (until 27 Jun 2012)
- Phoneatradesman Ltd (until 22 Oct 2013)
- Simplypayme Ltd (until 7 Sep 2023)
- Smarttrade App Ltd (until 2 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA NOMINEES LIMITED | corporate-director | 10 Apr 2007 | 10 Apr 2007 |
| QA REGISTRARS LIMITED | corporate-secretary | 10 Apr 2007 | 10 Apr 2007 |
| LEGAL CONSULTANTS LIMITED | corporate-secretary | 10 Apr 2007 | 17 Jan 2014 |
| SWIFT, Angela Marion, Dr | director | 24 Oct 2017 | 23 May 2019 |
| WOOLGAR, Catherine Mary | director | 1 Oct 2012 | 23 May 2019 |
| MCDONALD, Andrew John | director | 1 Jun 2019 | 10 Aug 2020 |
| VAN SCHREVEN, Keld | director | 10 Apr 2007 | 19 Jan 2021 |
| VORLAND, Kent Vidar Helle | director | 10 Jul 2018 | 30 Sep 2022 |
| GLYPTIS, Agapi Leda, Dr | director | 1 Nov 2020 | 11 Nov 2022 |
| BRENNAN, Michael James | director | 1 Nov 2020 | 11 Nov 2022 |
| PRINCE, Gary Michael | director | 1 Jul 2019 | 1 Dec 2022 |
| METCALFE, Steven Neil | director | 1 Jun 2019 | 15 Feb 2023 |
| TURNER, Jane Elizabeth | director | 23 May 2022 | 12 May 2026 |
| BROOKMAN, Dominic Justin, Mr. | director | 15 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keld Van Schreven | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jan 2018 |
| Mr Kent Vidar Helle Vorland | significant-influence-or-control | 10 Jul 2018 | 30 Sep 2022 |
| Mr Gary Michael Prince | significant-influence-or-control | 30 Sep 2022 | 1 Dec 2022 |
| Mr Steven Neil Metcalfe | right-to-appoint-and-remove-directors | 1 Dec 2022 | 15 Feb 2023 |
| Mr. Dominic Justin Brookman | significant-influence-or-control | 15 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2025 | £365 | - | 2 |
| 29 Apr 2024 | -£532,784 | £20,432 | 5 |
| 29 Apr 2023 | £296,889 | £399,997 | 10 |
| 30 Apr 2022 | - | £1,510,408 | 5 |
| 30 Apr 2021 | £207,343 | £333,688 | 6 |
| 30 Apr 2020 | -£256,891 | £30,060 | 4 |
| 30 Apr 2019 | -£180,567 | £6,021 | - |
| 30 Apr 2018 | -£95,728 | £5,453 | 4 |
| 30 Apr 2017 | - | £11,832 | 5 |
| 30 Apr 2016 | - | £2,765 | - |
| 30 Apr 2015 | £40,222 | £11,535 | - |
| 30 Apr 2014 | -£33,136 | £2,106 | - |
| 30 Apr 2013 | £21,798 | £47,888 | - |
| 30 Apr 2012 | £1 | £1 | - |
| 30 Apr 2011 | £1 | £1 | - |
| 30 Apr 2009 | £1 | £1 | - |
| 30 Apr 2008 | £1 | £1 | - |




## Controls

- [Good Sixty Limited](/company/10061371) (10061371)



## Directors' other companies

- [BROOKMAN, Dominic Justin, Mr.](/person/5351949) - director at [RA Advisory Services Limited](/company/14630739)
- [BROOKMAN, Dominic Justin, Mr.](/person/5351949) - director at [Good Sixty Limited](/company/10061371)
- [BROOKMAN, Dominic Justin, Mr.](/person/5351949) - director at [Capital Ra Limited](/company/11506864)
- [BROOKMAN, Dominic Justin, Mr.](/person/5351949) - director at [Acqwaste Limited](/company/14999576)



## Companies at the same address

- [Transfers 360 Ltd](/company/12333948) (12333948)