Company Active LTD

Company profile

Secure Retail Limited

Secure Retail

Secure Retail is the specialist provider of payments hardware and services for the retail, hospitality, transport and unattended sectors.

CRN

04623031

Founded

2002

Age

23

Overview

Legal name

SMART PAYMENT TECHNOLOGIES LIMITED

Region

East Midlands

Registered address

WALKER ROAD

COALVILLE

LEICESTERSHIRE

LE67 1TU

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Secure Retail Limited

CRN 04623031

2

Direct controller Active LTD

Secure Retail Holdings Limited

CRN 05982672

3

Intermediate controller Active LTD

Payment Holdings Limited

CRN 11730772

4

Intermediate controller Active LTD

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CRN 11483228

5

Intermediate controller Active LTD

Project Eagle Topco Limited

CRN 11730818

6

Intermediate controller Active LLP

NVM III GP LLP

CRN OC417251

7

Intermediate controller Active LTD

NVM Member 1 Limited

CRN 10756002

8

Intermediate controller Active LTD

NVM Member 2 Limited

CRN 10756008

9

Ultimate controller Active LLP

NVM Private Equity LLP

CRN OC392261

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

02 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

20 Dec

2002

Incorporated

Inception

Company registered at Companies House