Smartflow Payments Limited
- Company number
- 11070048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2017
- Nature of business
- Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Registered office
Previous names
- Electronic Payment Solutions Ltd (until 1 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TKACH, Veronika | Director | 14 Dec 2021 | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andriy Ostapko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2017 | 25 Apr 2019 |
| Mr. Yaroslav Smakota | Ownership Of Shares 25 To 50 Percent | 25 Apr 2019 | 14 Sep 2020 |
| Mr. Sergey Baymakov | Ownership Of Shares 25 To 50 Percent | 25 Apr 2019 | 14 Sep 2020 |
| Ms Yuliya Sosyedka | Ownership Of Shares 25 To 50 Percent | 28 Jan 2022 | 19 Jan 2023 |
| Ms Olena Sosiedka | Ownership Of Shares 25 To 50 Percent | 28 Jan 2022 | 19 Jan 2023 |
| Ms Alona Shevtsova | Ownership Of Shares 75 To 100 Percent | 19 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £23,969,896 | £2,824,870 | £7,074,469 | 2 |
| 31 Dec 2023 | £7,865,477 | £1,351,136 | £3,308,367 | 2 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £372,154 | £402,791 | - |
Connections
Controls
- Aurex Invest Limited (16957183)
Companies at the same address
- Resolve Accountancy Services Limited (04198879)