OpenRegistry
Companies House/Birmingham/Company profile

SMARTPAY MERCHANT SERVICES LIMITED

Active
09917203·incorporated 2015-12-15

SMARTPAY MERCHANT SERVICES LIMITED is an active UK private limited company, incorporated on 15 December 2015 at Companies House (number 09917203; OpenRegistry canonical ID GB-09917203-smartpay-merchant-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-15
Registered Address
DIGBETH COURT BUSINESS CENTRE 162-164 HIGH STREET DERITEND, DIGBETH, BIRMINGHAM, B12 0LD, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-30. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

SMARTPAY MERCHANT SERVICES LIMITED has 1 person with significant control on file:

  • Mr Muhammad Nadeem Majeed born 1980 resident in England, British national. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Usman Ashfaq Cheema born 1980 resident in England, British national. Notified 2019-04-24. Ceased 2020-04-22.
    • Has significant influence or control
  • Mr Muhammad Nadeem Majeed born 1980 resident in England, Pakistani national. Notified 2016-10-01. Ceased 2019-04-24.
    • Has significant influence or control
  • Mrs Arooj Sarwar Muhammad Chaudhry born 1989 resident in England, Spanish national. Notified 2016-10-01. Ceased 2017-03-05.
    • Has significant influence or control
  • Mr Muhammad Nadeem Majeed born 1980 resident in England, British national. Notified 2020-04-22. Ceased 2022-02-07.
    • Has significant influence or control
  • Mr Usman Ashfaq Cheema born 1980 resident in United Kingdom, British national. Notified 2022-02-07. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Usman Ashfaq Cheema born 1980 resident in United Kingdom, British national. Notified 2023-11-01. Ceased 2024-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Birmingham: