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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Friend, Ewan Rhys
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Harvie, Daniela
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 3
    Harvie, Paul Alan
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ 2018-05-22
    OF - Director → CIF 0
    Harvie, Paul Alan
    Technical Director born in May 1967
    Individual (5 offsprings)
    2018-06-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Friend, Ieuan Rhys
    Company Director born in February 1981
    Individual (13 offsprings)
    Officer
    2018-05-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Chilvers, Philip Michael Rodger
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-05-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 6
    Fisher, Colin Michael
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Bell, Christopher
    Born in September 1970
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 8
    E FRIEND LIMITED
    14350111
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PAJEF LIMITED
    - now 02913433 03626174
    DINET LIMITED - 1998-12-17
    Rhys House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-05-14 ~ 2023-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMARTERPAY LTD

Period: 2018-07-04 ~ now
Company number: 07333064 10150369... (more)
Registered names
SMARTERPAY LTD - now 10150369... (more)
INCOME SYSTEMS LTD - 2018-07-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
262024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Intangible Assets
2,330,895 GBP2025-06-30
2,613,428 GBP2024-06-30
Property, Plant & Equipment
149,795 GBP2025-06-30
61,070 GBP2024-06-30
Fixed Assets - Investments
299,746 GBP2025-06-30
299,746 GBP2024-06-30
Fixed Assets
2,780,436 GBP2025-06-30
2,974,244 GBP2024-06-30
Debtors
Current
224,661 GBP2025-06-30
235,566 GBP2024-06-30
Cash at bank and in hand
147,657 GBP2025-06-30
182,858 GBP2024-06-30
Current Assets
372,318 GBP2025-06-30
418,424 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-483,519 GBP2025-06-30
-807,621 GBP2024-06-30
Net Current Assets/Liabilities
-111,201 GBP2025-06-30
-389,197 GBP2024-06-30
Total Assets Less Current Liabilities
2,669,235 GBP2025-06-30
2,585,047 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,434,157 GBP2025-06-30
Net Assets/Liabilities
229,865 GBP2025-06-30
71,024 GBP2024-06-30
Equity
Called up share capital
180,102 GBP2025-06-30
180,102 GBP2024-06-30
Retained earnings (accumulated losses)
49,763 GBP2025-06-30
-109,078 GBP2024-06-30
Equity
229,865 GBP2025-06-30
71,024 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-07-01 ~ 2025-06-30
Office equipment
202024-07-01 ~ 2025-06-30
Computers
202024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Goodwill
2,825,328 GBP2025-06-30
2,825,328 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
494,433 GBP2025-06-30
211,900 GBP2024-06-30
Intangible Assets
Goodwill
2,330,895 GBP2025-06-30
2,613,428 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
152,499 GBP2025-06-30
52,000 GBP2024-06-30
Office equipment
22,824 GBP2025-06-30
11,437 GBP2024-06-30
Computers
67,732 GBP2025-06-30
43,322 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
243,055 GBP2025-06-30
106,759 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,379 GBP2024-06-30
Office equipment
8,762 GBP2024-06-30
Computers
26,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,689 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,085 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
47,571 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,879 GBP2025-06-30
Office equipment
14,847 GBP2025-06-30
Computers
37,534 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,260 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
111,620 GBP2025-06-30
41,621 GBP2024-06-30
Office equipment
7,977 GBP2025-06-30
2,675 GBP2024-06-30
Computers
30,198 GBP2025-06-30
16,774 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
130,287 GBP2025-06-30
214,446 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
15,000 GBP2025-06-30
15,000 GBP2024-06-30
Other Debtors
Current
27,559 GBP2025-06-30
Prepayments/Accrued Income
Current
51,815 GBP2025-06-30
6,120 GBP2024-06-30
Trade Creditors/Trade Payables
Current
65,458 GBP2025-06-30
73,567 GBP2024-06-30
Amounts owed to group undertakings
Current
52,858 GBP2025-06-30
189,587 GBP2024-06-30
Corporation Tax Payable
Current
28,559 GBP2025-06-30
236,439 GBP2024-06-30
Taxation/Social Security Payable
Current
264,594 GBP2025-06-30
232,917 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
6,423 GBP2025-06-30
Other Creditors
Current
27,831 GBP2025-06-30
21,971 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
37,796 GBP2025-06-30
53,140 GBP2024-06-30
Creditors
Current
483,519 GBP2025-06-30
807,621 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
78,230 GBP2025-06-30
Amounts owed to group undertakings
Non-current
2,355,927 GBP2025-06-30
2,511,977 GBP2024-06-30
Related profiles found in government register
  • SMARTERPAY LTD
    Info
    INCOME SYSTEMS LTD - 2018-07-04
    Registered number 07333064
    Utility House, 32-36 Prospect Street, Hull HU2 8PX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-02 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SMARTERPAY LTD
    S
    Registered number 07333064
    Utility House, 32-36 Prospect Street, Hull, United Kingdom, HU2 8PX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORESITE SOFTWARE LIMITED
    16456495 12730760
    1 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SMARTERPAY SERVICES LIMITED
    - now 01328668 07333064... (more)
    AUTOMATED PAYMENT TRANSFER LIMITED
    - 2024-05-07 01328668
    GEOFFREY KNIGHT & CO. LIMITED - 1989-10-04
    AJK PERSONNEL LIMITED - 1981-12-31
    KNIGHT CONSULTANCY SERVICES (PERSONNEL) LIMITED - 1979-12-31
    Utility House, 32-36 Prospect Street, Hull, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.