SMARTFLOW PAYMENTS LIMITED
OFFICE 39.18 LEVEL39, ONE CANADA SQUARE, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 11070048
- Last Updated: 01 Mar 2024
Company Profile
SMARTFLOW PAYMENTS LIMITED was incorporated on Friday, November 17, 2017 as a Private Limited Company with registered address in LONDON. SMARTFLOW PAYMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 11 months and 23 days.
| Name | SMARTFLOW PAYMENTS LIMITED |
|---|---|
| Company number | 11070048 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 39.18 LEVEL39 ONE CANADA SQUARE LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Alona Shevtsova Nationality: Ukrainian |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Olena Sosiedka Nationality: Ukrainian |
Dates: Friday, January 28, 2022 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
|
| Ms Yuliya Sosyedka Nationality: Ukrainian |
Dates: Friday, January 28, 2022 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
|
| Mr. Sergey Baymakov Nationality: Dutch |
Dates: Thursday, April 25, 2019 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
| Mr. Yaroslav Smakota Nationality: Ukrainian |
Dates: Thursday, April 25, 2019 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
|
| Andriy Ostapko Nationality: Ukrainian |
Dates: Friday, November 17, 2017 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTFLOW PAYMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTFLOW PAYMENTS LIMITED | 17 Nov 2017 |
| ELECTRONIC PAYMENT SOLUTIONS LTD | 01 Jun 2023 |