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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Laird, Nicholas Grant
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Marc Stuart
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Brothers, Adam Alexander
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    COMMUNITY BRANDS UK HOLDINGS LTD - 2022-09-21
    EDUCATION BRANDS T2P HOLDINGS LIMITED - 2019-04-24
    icon of address2, Darker Street, Leicester, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    47,913,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Love, Sharon
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Wildman, John
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Wirta, David
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2020-07-06
    OF - Director → CIF 0
    Wirta, David
    Chief Executive born in June 1967
    Individual (8 offsprings)
    icon of calendar 2022-04-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Hook, Lydia Marie
    Managing Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Lydia Marie Hook
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Branca, Michael
    Chief Financial Officer born in January 1960
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Michael Branca
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2018-08-02 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 6
    Tapp, Scott
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-08-24 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Scott Tapp
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-08-02
    PE - Has significant influence or controlCIF 0
  • 7
    Grazier, Richard James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Patel, Suresh
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Suresh Patel
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 9
    Naik, Uresh
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-08-24
    OF - Director → CIF 0
    Mr Uresh Naik
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
  • 10
    Henricks, Michael James
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    icon of address9, Perseverance Works, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2011-06-14 ~ 2011-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SMART PAYMENTS LIMITED

Previous name
SCHOOLMONEY LIMITED - 2011-09-08
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
2,217 GBP2024-12-31
1,022 GBP2023-12-31
Creditors
Current
-2,216 GBP2024-12-31
-1,021 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
2,216 GBP2024-12-31
1,021 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • SMART PAYMENTS LIMITED
    Info
    SCHOOLMONEY LIMITED - 2011-09-08
    Registered number 07669226
    icon of address2 Darker Street, Leicester, Leicestershire LE1 4SL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.