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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Friend, Ewan Rhys
    Born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    INCOME SYSTEMS LTD - 2018-07-04
    icon of addressUtility House, 32-36 Prospect Street, Hull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    71,024 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Knight, Julie
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-01
    OF - Director → CIF 0
    Knight, Julie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Secretary → CIF 0
    icon of calendar 1996-09-29 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 2
    Moull, Gerald Douglas
    Sales & Technical Director born in August 1965
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 3
    Kamdar, Ketan
    Tax Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 4
    Knight, Robert Roy
    Engineer
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Kamdar, Kanchan
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2024-01-30
    OF - Director → CIF 0
    Mrs Kanchan Kamdar
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ralph, Matthew
    Sales & Technical Director born in November 1965
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2002-01-09
    OF - Director → CIF 0
    Ralph, Matthew
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1996-09-29
    OF - Secretary → CIF 0
  • 7
    AIRSHINY LTD - now
    icon of address1, Marshall Close, South Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,639,314 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressGrant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,414 GBP2024-06-30
    Person with significant control
    2022-11-11 ~ 2023-05-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMARTERPAY SERVICES LIMITED

Previous names
AUTOMATED PAYMENT TRANSFER LIMITED - 2024-05-07
GEOFFREY KNIGHT & CO. LIMITED - 1989-10-04
AJK PERSONNEL LIMITED - 1981-12-31
KNIGHT CONSULTANCY SERVICES (PERSONNEL) LIMITED - 1979-12-31
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-06-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,420 GBP2023-09-30
Debtors
Non-current
50,000 GBP2023-09-30
Current
194,307 GBP2024-06-30
247,909 GBP2023-09-30
Cash at bank and in hand
48,841 GBP2023-09-30
Current Assets
194,307 GBP2024-06-30
346,750 GBP2023-09-30
Net Current Assets/Liabilities
194,307 GBP2024-06-30
240,486 GBP2023-09-30
Total Assets Less Current Liabilities
194,307 GBP2024-06-30
248,906 GBP2023-09-30
Net Assets/Liabilities
194,307 GBP2024-06-30
248,906 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
194,207 GBP2024-06-30
248,806 GBP2023-09-30
Equity
194,307 GBP2024-06-30
248,906 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-10-01 ~ 2024-06-30
Office equipment
202023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
5,484 GBP2023-09-30
Furniture and fittings
8,090 GBP2023-09-30
Office equipment
21,123 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
89,782 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,090 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-89,782 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,401 GBP2023-09-30
Office equipment
16,392 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,362 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,489 GBP2023-10-01 ~ 2024-06-30
Office equipment, Owned/Freehold
2,211 GBP2023-10-01 ~ 2024-06-30
Owned/Freehold
3,700 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,890 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,062 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,689 GBP2023-09-30
Office equipment
4,731 GBP2023-09-30
Other Debtors
Non-current
50,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
194,307 GBP2024-06-30
247,909 GBP2023-09-30
Corporation Tax Payable
Current
67,919 GBP2023-09-30
Taxation/Social Security Payable
Current
3,152 GBP2023-09-30
Other Creditors
Current
32,974 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-09-30
Creditors
Current
106,264 GBP2023-09-30
  • SMARTERPAY SERVICES LIMITED
    Info
    AUTOMATED PAYMENT TRANSFER LIMITED - 2024-05-07
    GEOFFREY KNIGHT & CO. LIMITED - 2024-05-07
    AJK PERSONNEL LIMITED - 2024-05-07
    KNIGHT CONSULTANCY SERVICES (PERSONNEL) LIMITED - 2024-05-07
    Registered number 01328668
    icon of addressUtility House, 32-36 Prospect Street, Hull HU2 8PX
    PRIVATE LIMITED COMPANY incorporated on 1977-09-05 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.