logo
explain how to read the page

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 1
  • Majeed, Muhammad Nadeem
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Muhammad Nadeem Majeed
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ahmad, Ajaz, Dr
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Muhammad Chaudhry, Arooj Sarwar
    Business Person born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-08
    OF - Director → CIF 0
    Muhammad Chaudhry, Arooj Sarwar
    Business Owner born in December 1989
    Individual (1 offspring)
    icon of calendar 2015-12-15 ~ 2017-03-05
    OF - Director → CIF 0
    Mrs Arooj Sarwar Muhammad Chaudhry
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-03-05
    PE - Has significant influence or control → CIF 0
  • 3
    Cheema, Usman Ashfaq
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-04-22
    OF - Director → CIF 0
    icon of calendar 2022-02-07 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Usman Ashfaq Cheema
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ 2020-04-22
    PE - Has significant influence or control → CIF 0
    icon of calendar 2022-02-07 ~ 2023-11-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2023-11-01 ~ 2024-11-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Ahmad, Ajaz
    Business Executive born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2016-02-08
    OF - Director → CIF 0
    Ahmad, Ajaz
    Businessman born in August 1974
    Individual (1 offspring)
    icon of calendar 2016-02-08 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Ali, Tanya
    Business Person born in January 1985
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Majeed, Muhammad Nadeem
    Businessman born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-04-24
    OF - Director → CIF 0
    Majeed, Muhammad Nadeem
    Director born in July 1980
    Individual (4 offsprings)
    icon of calendar 2020-04-22 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Muhammad Nadeem Majeed
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-04-24
    PE - Has significant influence or control → CIF 0
    icon of calendar 2020-04-22 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SMARTPAY MERCHANT SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Property, Plant & Equipment
15,608 GBP2024-12-30
16,185 GBP2023-12-30
Fixed Assets
25,608 GBP2024-12-30
26,185 GBP2023-12-30
Debtors
1,820 GBP2024-12-30
2,643 GBP2023-12-30
Cash at bank and in hand
114,676 GBP2024-12-30
115,109 GBP2023-12-30
Current Assets
116,496 GBP2024-12-30
117,752 GBP2023-12-30
Net Current Assets/Liabilities
108,811 GBP2024-12-30
98,523 GBP2023-12-30
Total Assets Less Current Liabilities
134,419 GBP2024-12-30
124,708 GBP2023-12-30
Net Assets/Liabilities
32,058 GBP2024-12-30
23,488 GBP2023-12-30
Equity
Called up share capital
2 GBP2024-12-30
2 GBP2023-12-30
Retained earnings (accumulated losses)
32,056 GBP2024-12-30
23,486 GBP2023-12-30
Equity
32,058 GBP2024-12-30
23,488 GBP2023-12-30
Average Number of Employees
62023-12-31 ~ 2024-12-30
62002-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Intangible Assets
Goodwill
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,841 GBP2024-12-30
24,991 GBP2023-12-30
Vehicles
3,255 GBP2024-12-30
3,255 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
31,096 GBP2024-12-30
28,246 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,914 GBP2024-12-30
9,637 GBP2023-12-30
Vehicles
2,574 GBP2024-12-30
2,424 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,488 GBP2024-12-30
12,061 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,277 GBP2023-12-31 ~ 2024-12-30
Vehicles
150 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,427 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
14,927 GBP2024-12-30
15,354 GBP2023-12-30
Vehicles
681 GBP2024-12-30
831 GBP2023-12-30
Trade Debtors/Trade Receivables
1,820 GBP2024-12-30
2,643 GBP2023-12-30
Bank Overdrafts
Amounts falling due within one year
8,855 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,820 GBP2024-12-30
1,487 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
3,642 GBP2024-12-30
3,437 GBP2023-12-30
Other Creditors
Amounts falling due within one year
2,223 GBP2024-12-30
5,450 GBP2023-12-30
Bank Borrowings
Amounts falling due after one year
18,738 GBP2023-12-30
Other Creditors
Amounts falling due after one year
102,361 GBP2024-12-30
82,482 GBP2023-12-30
  • SMARTPAY MERCHANT SERVICES LIMITED
    Info
    Registered number 09917203
    icon of addressDigbeth Court Business Centre 162-164 High Street Deritend, Digbeth, Birmingham B12 0LD
    Private Limited Company incorporated on 2015-12-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.