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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
Active 4
  • 1
    Chilvers, Philip Michael Rodger
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Ewan Rhys
    Born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Christopher
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    180,414 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Harvie, Daniela
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 2
    Friend, Ieuan Rhys
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Fisher, Colin Michael
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Harvie, Paul Alan
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2018-05-22
    OF - Director → CIF 0
    Harvie, Paul Alan
    Technical Director born in May 1967
    Individual (3 offsprings)
    icon of calendar 2018-06-18 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    DINET LIMITED - 1998-12-17
    icon of addressRhys House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    35,125,564 GBP2024-06-30
    Person with significant control
    2018-05-14 ~ 2023-01-17
    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
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
202023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Intangible Assets
2,613,428 GBP2024-06-30
Property, Plant & Equipment
61,070 GBP2024-06-30
14,524 GBP2023-06-30
Fixed Assets - Investments
299,746 GBP2024-06-30
2,875,074 GBP2023-06-30
Fixed Assets
2,974,244 GBP2024-06-30
2,889,598 GBP2023-06-30
Debtors
Current
235,566 GBP2024-06-30
349,418 GBP2023-06-30
Cash at bank and in hand
182,858 GBP2024-06-30
185,672 GBP2023-06-30
Current Assets
418,424 GBP2024-06-30
535,090 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-477,766 GBP2023-06-30
Net Current Assets/Liabilities
-389,197 GBP2024-06-30
57,324 GBP2023-06-30
Total Assets Less Current Liabilities
2,585,047 GBP2024-06-30
2,946,922 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,511,977 GBP2024-06-30
Net Assets/Liabilities
71,024 GBP2024-06-30
46,511 GBP2023-06-30
Equity
Called up share capital
180,102 GBP2024-06-30
180,102 GBP2023-06-30
Retained earnings (accumulated losses)
-109,078 GBP2024-06-30
-133,591 GBP2023-06-30
Equity
71,024 GBP2024-06-30
46,511 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Computers
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
2,825,328 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
211,900 GBP2024-06-30
Intangible Assets
Goodwill
2,613,428 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
11,437 GBP2024-06-30
11,231 GBP2023-06-30
Computers
43,322 GBP2024-06-30
30,773 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
106,759 GBP2024-06-30
42,004 GBP2023-06-30
Motor vehicles
52,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,692 GBP2023-06-30
Computers
20,788 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,480 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,379 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
2,070 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
5,760 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
18,209 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
45,689 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
41,621 GBP2024-06-30
Office equipment
2,675 GBP2024-06-30
4,539 GBP2023-06-30
Computers
16,774 GBP2024-06-30
9,985 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
214,446 GBP2024-06-30
324,753 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-06-30
Prepayments/Accrued Income
Current
6,120 GBP2024-06-30
3,998 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
20,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
73,567 GBP2024-06-30
62,419 GBP2023-06-30
Amounts owed to group undertakings
Current
189,587 GBP2024-06-30
233,059 GBP2023-06-30
Corporation Tax Payable
Current
236,439 GBP2024-06-30
Taxation/Social Security Payable
Current
232,917 GBP2024-06-30
143,024 GBP2023-06-30
Other Creditors
Current
21,971 GBP2024-06-30
7,599 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
53,140 GBP2024-06-30
31,665 GBP2023-06-30
Creditors
Current
807,621 GBP2024-06-30
477,766 GBP2023-06-30
Amounts owed to group undertakings
Non-current
2,511,977 GBP2024-06-30
2,900,411 GBP2023-06-30
Related profiles found in government register
  • SMARTERPAY LTD
    Info
    INCOME SYSTEMS LTD - 2018-07-04
    Registered number 07333064
    icon of addressUtility House, 32-36 Prospect Street, Hull HU2 8PX
    PRIVATE LIMITED COMPANY incorporated on 2010-08-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SMARTERPAY LTD
    S
    Registered number 07333064
    icon of addressUtility 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
Active 2
  • 1
    icon of address1 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GEOFFREY KNIGHT & CO. LIMITED - 1989-10-04
    AJK PERSONNEL LIMITED - 1981-12-31
    AUTOMATED PAYMENT TRANSFER LIMITED - 2024-05-07
    KNIGHT CONSULTANCY SERVICES (PERSONNEL) LIMITED - 1979-12-31
    icon of addressUtility House, 32-36 Prospect Street, Hull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    194,307 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.