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 4
  • 1
    Lancaster, Graham Richard
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rae, Ian David
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Bicalho, Carolina Pinheiro
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-08-22
    OF - Director → CIF 0
    Pinheiro Bicalho, Carolina
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Channer, Booker Joe
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Joe Channer
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WYZE PAY LTD

Period: 2019-06-03 ~ now
Company number: 11962345
Registered names
WYZE PAY LTD - now
SMARTEXCHANGE LTD - 2019-06-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Debtors
7,488 GBP2025-04-30
1,929 GBP2024-04-30
Cash at bank and in hand
195 GBP2024-04-30
Current Assets
7,488 GBP2025-04-30
2,124 GBP2024-04-30
Creditors
Amounts falling due within one year
602,767 GBP2025-04-30
478,627 GBP2024-04-30
Net Current Assets/Liabilities
595,279 GBP2025-04-30
476,503 GBP2024-04-30
Total Assets Less Current Liabilities
-595,279 GBP2025-04-30
-476,503 GBP2024-04-30
Net Assets/Liabilities
-595,279 GBP2025-04-30
-476,503 GBP2024-04-30
Equity
Called up share capital
18,753 GBP2025-04-30
17,179 GBP2024-04-30
Share premium
1,598,268 GBP2025-04-30
1,498,420 GBP2024-04-30
Retained earnings (accumulated losses)
-2,212,300 GBP2025-04-30
-1,992,102 GBP2024-04-30
Equity
-595,279 GBP2025-04-30
-476,503 GBP2024-04-30
Other Debtors
7,488 GBP2025-04-30
1,929 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,008 GBP2025-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
189,342 GBP2025-04-30
135,555 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,418 GBP2025-04-30
59,939 GBP2024-04-30
Other Creditors
Amounts falling due within one year
396,999 GBP2025-04-30
283,133 GBP2024-04-30

  • WYZE PAY LTD
    Info
    SMARTEXCHANGE LTD - 2019-06-03
    Registered number 11962345
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.