logo
explain how to read the page

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 7
  • 1
    Spedding, Keith Hamilton
    Lawyer born in September 1969
    Individual (74 offsprings)
    Officer
    2015-09-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 2
    Barton, Carl Jonathan
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Carl Jonathan Barton
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Russell, David Jonathan
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    King, Neville Shaun
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Tedcastle, Oliver Jon
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Oakey, David Thomas
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 7
    SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED - now 11730772
    PAYMENT HOLDINGS LIMITED
    - 2024-10-21 11730772
    Walker Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURE PAYMENT TRANSACTIONS LIMITED

Period: 2015-09-17 ~ now
Company number: 09781328
Registered name
SECURE PAYMENT TRANSACTIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
390 GBP2018-04-30
Debtors
245,063 GBP2018-04-30
258,446 GBP2017-04-30
Cash at bank and in hand
45,438 GBP2018-04-30
23,872 GBP2017-04-30
Current Assets
290,891 GBP2018-04-30
282,318 GBP2017-04-30
Net Current Assets/Liabilities
-103,622 GBP2018-04-30
-79,458 GBP2017-04-30
Net Assets/Liabilities
-103,622 GBP2018-04-30
-79,458 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-103,722 GBP2018-04-30
-79,558 GBP2017-04-30
Equity
-103,622 GBP2018-04-30
-79,458 GBP2017-04-30
Trade Debtors/Trade Receivables
195,366 GBP2018-04-30
237,229 GBP2017-04-30
Other Debtors
25,367 GBP2018-04-30
2,555 GBP2017-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
302,733 GBP2018-04-30
278,394 GBP2017-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,191 GBP2018-04-30
18,649 GBP2017-04-30
Other Creditors
Amounts falling due within one year
79,589 GBP2018-04-30
64,733 GBP2017-04-30

  • SECURE PAYMENT TRANSACTIONS LIMITED
    Info
    Registered number 09781328
    Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.