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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 5
  • 1
    Marchetti, Mariangela
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Dawson, Scott Adrian Metcalfe
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Reed, Nigel John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hinchliffe, Susan Elizabeth
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
    Ms Susan Elizabeth Hinchliffe
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    James, Craig
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Mr Craig James
    Born in October 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEOPAY LIMITED

Period: 2008-04-18 ~ now
Company number: 06570182
Registered name
NEOPAY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
156 GBP2025-03-31
Debtors
1,410,587 GBP2025-03-31
1,254,472 GBP2024-03-31
Cash at bank and in hand
41 GBP2025-03-31
51,880 GBP2024-03-31
Current Assets
1,410,628 GBP2025-03-31
1,306,352 GBP2024-03-31
Creditors
Current
407,637 GBP2025-03-31
321,281 GBP2024-03-31
Net Current Assets/Liabilities
1,002,991 GBP2025-03-31
985,071 GBP2024-03-31
Total Assets Less Current Liabilities
1,003,147 GBP2025-03-31
985,071 GBP2024-03-31
Creditors
Non-current
3,334 GBP2025-03-31
13,333 GBP2024-03-31
Net Assets/Liabilities
999,813 GBP2025-03-31
971,738 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
900 GBP2024-03-31
Retained earnings (accumulated losses)
998,913 GBP2025-03-31
970,838 GBP2024-03-31
Equity
999,813 GBP2025-03-31
971,738 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
38,405 GBP2024-03-31
Furniture and fittings
7,348 GBP2025-03-31
7,348 GBP2024-03-31
Computers
21,734 GBP2025-03-31
21,423 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,487 GBP2025-03-31
67,176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
38,405 GBP2024-03-31
Furniture and fittings
7,348 GBP2025-03-31
7,348 GBP2024-03-31
Computers
21,578 GBP2025-03-31
21,423 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,331 GBP2025-03-31
67,176 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
156 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,568 GBP2025-03-31
18,750 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,542 GBP2025-03-31
371 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
40,110 GBP2025-03-31
19,121 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,370,477 GBP2025-03-31
1,235,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,066 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,963 GBP2025-03-31
59,107 GBP2024-03-31
Other Taxation & Social Security Payable
Current
258,072 GBP2025-03-31
216,604 GBP2024-03-31
Other Creditors
Current
65,536 GBP2025-03-31
35,570 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-03-31
13,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31

Related profiles found in government register
  • NEOPAY LIMITED
    Info
    Registered number 06570182
    167 - 169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-18 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NEOPAY LIMITED
    S
    Registered number 06570182
    4th Floor Chapel House, 18 Hatton Place, Farringdon, London, United Kingdom, EC1N 8RU
    Uk Limited Liability Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEOPAY VIRTUAL SOLUTIONS LIMITED
    07880930
    Unit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.