Smartpay Merchant Services Limited
- Company number
- 09917203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Arooj Sarwar Muhammad Chaudhry | Significant Influence Or Control | 1 Oct 2016 | 5 Mar 2017 |
| Mr Muhammad Nadeem Majeed | Significant Influence Or Control | 1 Oct 2016 | 24 Apr 2019 |
| Mr Usman Ashfaq Cheema | Significant Influence Or Control | 24 Apr 2019 | 22 Apr 2020 |
| Mr Muhammad Nadeem Majeed | Significant Influence Or Control | 22 Apr 2020 | 7 Feb 2022 |
| Mr Usman Ashfaq Cheema | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
7 Feb 2022 | 1 Nov 2023 |
| Mr Usman Ashfaq Cheema | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
1 Nov 2023 | 20 Nov 2024 |
| Mr Muhammad Nadeem Majeed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 | £22,180 | £119,751 | 6 |
| 30 Dec 2024 | £32,058 | £114,676 | 6 |
| 30 Dec 2023 | £23,488 | £115,109 | 6 |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | £13,322 | £118,586 | 4 |
| 31 Dec 2020 | £12,150 | £66,735 | 4 |
| 31 Dec 2019 | -£1,287 | £3,414 | - |
| 31 Dec 2018 | £7,633 | £9,110 | - |
| 31 Dec 2017 | -£11,983 | £4,241 | - |
| 31 Dec 2016 | -£7,520 | £5,249 | - |