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
3
- 1
James, Craig
Director born in October 1970Individual (7 offsprings)Officer
2008-04-18 ~ nowOF - director → CIF 0Mr Craig James
Born in October 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Reed, Nigel John
Born in May 1971Individual (1 offspring)Officer 2015-04-01 ~ nowOF - director → CIF 0 - 3
Hinchliffe, Susan Elizabeth
Director born in July 1970Individual (4 offsprings)Officer 2009-04-20 ~ nowOF - director → CIF 0Ms Susan Elizabeth Hinchliffe
Born in July 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Dawson, Scott Adrian Metcalfe
Born in March 1982Individual (2 offsprings)Officer 2015-04-01 ~ 2019-12-31OF - director → CIF 0 - 2
Marchetti, Mariangela
Director born in November 1982Individual (1 offspring)Officer 2018-07-25 ~ 2020-01-15OF - director → CIF 0
Company in focus
NEOPAY LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,014 GBP2022-03-31
Debtors
1,243,467 GBP2023-03-31
1,443,445 GBP2022-03-31
Cash at bank and in hand
217,322 GBP2023-03-31
74,165 GBP2022-03-31
Current Assets
1,460,789 GBP2023-03-31
1,517,610 GBP2022-03-31
Creditors
Current
396,300 GBP2023-03-31
297,527 GBP2022-03-31
Net Current Assets/Liabilities
1,064,489 GBP2023-03-31
1,220,083 GBP2022-03-31
Total Assets Less Current Liabilities
1,064,489 GBP2023-03-31
1,228,097 GBP2022-03-31
Creditors
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Net Assets/Liabilities
1,041,156 GBP2023-03-31
1,194,764 GBP2022-03-31
Equity
Called up share capital
900 GBP2023-03-31
900 GBP2022-03-31
Retained earnings (accumulated losses)
1,040,256 GBP2023-03-31
1,193,864 GBP2022-03-31
Equity
1,041,156 GBP2023-03-31
1,194,764 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,348 GBP2022-03-31
Computers
21,423 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
67,176 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,348 GBP2023-03-31
6,902 GBP2022-03-31
Computers
21,423 GBP2023-03-31
20,256 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,176 GBP2023-03-31
59,162 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
446 GBP2022-04-01 ~ 2023-03-31
Computers
1,167 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,014 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
446 GBP2022-03-31
Computers
1,167 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,678 GBP2023-03-31
61,550 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
52,191 GBP2023-03-31
143,614 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
131,869 GBP2023-03-31
205,164 GBP2022-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,111,598 GBP2023-03-31
1,238,281 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
100,192 GBP2023-03-31
67,254 GBP2022-03-31
Other Taxation & Social Security Payable
Current
221,364 GBP2023-03-31
89,527 GBP2022-03-31
Other Creditors
Current
64,744 GBP2023-03-31
130,746 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,767 GBP2023-03-31
68,849 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-03-31
Related profiles found in government register
- Registered number 06570182
NEOPAY LIMITED
Info
167 - 169 Great Portland Street, London W1W 5PFPrivate Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-18CIF 0 NEOPAY LIMITED
SRegistered number 065701824th Floor Chapel House, 18 Hatton Place, Farringdon, London, United Kingdom, EC1N 8RUUk Limited Liability Company in Uk Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)25,478 GBP2023-03-31Person with significant control 2016-04-06 ~ 2016-09-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.