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Company profile

Secure Retail Limited

UK company 04623031, incorporated on 20 December 2002.

Secure Retail

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

Company number
04623031
Incorporated
20 Dec 2002
Companies House status
Active

Company identity

Founded / incorporated
20 December 2002

Company number 04623031

Verify at Companies House
Legal name
SMART PAYMENT TECHNOLOGIES LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
WALKER ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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
Project Eagle Bidco Limited
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