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 4
  • 1
    Bell, Christopher
    Cto born in September 1970
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Ewan Rhys
    Company Director born in September 1982
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Chilvers, Philip Michael Rodger
    Coo born in February 1969
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Friend, Ieuan Rhys
    Company Director born in February 1981
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Harvie, Daniela
    Individual
    Officer
    2010-08-02 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 3
    Fisher, Colin Michael
    Managing Director born in June 1969
    Individual
    Officer
    2018-05-22 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Harvie, Paul Alan
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2018-05-22
    OF - Director → CIF 0
    Harvie, Paul Alan
    Technical Director born in May 1967
    Individual (3 offsprings)
    2018-06-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    DINET LIMITED - 1998-12-17
    Rhys House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    37,581,157 GBP2022-06-30
    Person with significant control
    2018-05-14 ~ 2023-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMARTERPAY LTD

Previous name
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
172021-01-01 ~ 2022-06-30
162020-01-01 ~ 2020-12-31
Property, Plant & Equipment
14,391 GBP2022-06-30
18,535 GBP2020-12-31
Fixed Assets
14,391 GBP2022-06-30
18,535 GBP2020-12-31
Debtors
Current
86,011 GBP2022-06-30
251,925 GBP2020-12-31
Cash at bank and in hand
41,917 GBP2022-06-30
19,679 GBP2020-12-31
Current Assets
127,928 GBP2022-06-30
271,604 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-257,346 GBP2022-06-30
-348,778 GBP2020-12-31
Net Current Assets/Liabilities
-129,418 GBP2022-06-30
-77,174 GBP2020-12-31
Total Assets Less Current Liabilities
-115,027 GBP2022-06-30
-58,639 GBP2020-12-31
Net Assets/Liabilities
-115,027 GBP2022-06-30
-58,639 GBP2020-12-31
Equity
Called up share capital
180,102 GBP2022-06-30
180,102 GBP2020-12-31
Retained earnings (accumulated losses)
-295,129 GBP2022-06-30
-238,741 GBP2020-12-31
Equity
-115,027 GBP2022-06-30
-58,639 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202021-01-01 ~ 2022-06-30
Computers
202021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,804 GBP2022-06-30
8,804 GBP2020-12-31
Computers
26,573 GBP2022-06-30
22,147 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
35,377 GBP2022-06-30
30,951 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,102 GBP2020-12-31
Computers
10,314 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,416 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,641 GBP2021-01-01 ~ 2022-06-30
Computers, Owned/Freehold
5,929 GBP2021-01-01 ~ 2022-06-30
Owned/Freehold
8,570 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,743 GBP2022-06-30
Computers
16,243 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,986 GBP2022-06-30
Property, Plant & Equipment
Office equipment
4,061 GBP2022-06-30
6,702 GBP2020-12-31
Computers
10,330 GBP2022-06-30
11,833 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
72,359 GBP2022-06-30
95,203 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
78,930 GBP2020-12-31
Other Debtors
Current
78 GBP2022-06-30
374 GBP2020-12-31
Prepayments/Accrued Income
Current
13,574 GBP2022-06-30
77,418 GBP2020-12-31
Trade Creditors/Trade Payables
Current
32,941 GBP2022-06-30
17,717 GBP2020-12-31
Amounts owed to group undertakings
Current
44,918 GBP2022-06-30
13,058 GBP2020-12-31
Taxation/Social Security Payable
Current
78,067 GBP2022-06-30
10,186 GBP2020-12-31
Other Creditors
Current
8,053 GBP2022-06-30
4,235 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
93,367 GBP2022-06-30
303,582 GBP2020-12-31
Creditors
Current
257,346 GBP2022-06-30
348,778 GBP2020-12-31
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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
child relation
Offspring entities and appointments
Active 1
  • 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
    Utility House, 32-36 Prospect Street, Hull, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,698 GBP2022-09-30
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.