# Smartpay Merchant Services Limited

## Details

- **Company number:** [09917203](https://find-and-update.company-information.service.gov.uk/company/09917203)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2015
- **Registered office:** DIGBETH COURT BUSINESS CENTRE 162-164 HIGH STREET DERITEND, DIGBETH, BIRMINGHAM, B12 0LD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## 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 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 | - |







