OpenRegistry

SMARTFLOW PAYMENTS LIMITED

Active
11070048·incorporated 2017-11-17

SMARTFLOW PAYMENTS LIMITED is an active UK private limited company, incorporated on 17 November 2017 at Companies House (number 11070048; OpenRegistry canonical ID GB-11070048-smartflow-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,931 active companies registered in Welwyn Garden City, Herts (postcode AL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-17
Registered Address
11 GARDEN COURT TEWIN ROAD, WELWYN GARDEN CITY, HERTS, AL7 1BH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

SMARTFLOW PAYMENTS LIMITED has 1 person with significant control on file:

  • Ms Alona Shevtsova born 1987 resident in Poland, Ukrainian national. Notified 2023-01-19.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr. Yaroslav Smakota born 1973 resident in Ukraine, Ukrainian national. Notified 2019-04-25. Ceased 2020-09-14.
    • Owns 25–50% of shares
  • Mr. Sergey Baymakov born 1983 resident in United Kingdom, Dutch national. Notified 2019-04-25. Ceased 2020-09-14.
    • Owns 25–50% of shares
  • Andriy Ostapko born 1974 resident in United Arab Emirates, Ukrainian national. Notified 2017-11-17. Ceased 2019-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Olena Sosiedka born 1975 resident in Ukraine, Ukrainian national. Notified 2022-01-28. Ceased 2023-01-19.
    • Owns 25–50% of shares
  • Ms Yuliya Sosyedka born 1966 resident in Ukraine, Ukrainian national. Notified 2022-01-28. Ceased 2023-01-19.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-09-14. Ceased 2022-01-28.

Previous names

SMARTFLOW PAYMENTS LIMITED has previously traded as:

  • ELECTRONIC PAYMENT SOLUTIONS LTD (until 2023-06-01)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Welwyn Garden City: