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
Reed, Nigel John
Born in May 1971Individual (1 offspring)Officer
2015-04-01 ~ nowOF - Director → CIF 0 - 2
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
James, Craig
Director born in October 1970Individual (8 offsprings)Officer 2008-04-18 ~ nowOF - Director → CIF 0Mr Craig James
Born in October 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Marchetti, Mariangela
Director born in November 1982Individual (1 offspring)Officer 2018-07-25 ~ 2020-01-15OF - Director → CIF 0 - 2
Dawson, Scott Adrian Metcalfe
Born in March 1982Individual (3 offsprings)Officer 2015-04-01 ~ 2019-12-31OF - Director → CIF 0
Company in focus
NEOPAY LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1,254,472 GBP2024-03-31
1,243,467 GBP2023-03-31
Cash at bank and in hand
51,880 GBP2024-03-31
217,322 GBP2023-03-31
Current Assets
1,306,352 GBP2024-03-31
1,460,789 GBP2023-03-31
Creditors
Current
321,281 GBP2024-03-31
396,300 GBP2023-03-31
Net Current Assets/Liabilities
985,071 GBP2024-03-31
1,064,489 GBP2023-03-31
Total Assets Less Current Liabilities
985,071 GBP2024-03-31
1,064,489 GBP2023-03-31
Creditors
Non-current
13,333 GBP2024-03-31
23,333 GBP2023-03-31
Net Assets/Liabilities
971,738 GBP2024-03-31
1,041,156 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
970,838 GBP2024-03-31
1,040,256 GBP2023-03-31
Equity
971,738 GBP2024-03-31
1,041,156 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,348 GBP2023-03-31
Computers
21,423 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,348 GBP2023-03-31
Computers
21,423 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,176 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,750 GBP2024-03-31
Amounts falling due within one year, Current
79,678 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
371 GBP2024-03-31
Amounts falling due within one year, Current
52,191 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,121 GBP2024-03-31
Amounts falling due within one year, Current
131,869 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,235,351 GBP2024-03-31
Amounts falling due after one year, Non-current
1,111,598 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,107 GBP2024-03-31
100,192 GBP2023-03-31
Other Taxation & Social Security Payable
Current
216,604 GBP2024-03-31
221,364 GBP2023-03-31
Other Creditors
Current
35,570 GBP2024-03-31
64,744 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-03-31
23,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,767 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-03-31
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 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 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, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,087 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-09-15CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.