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Smarterpay Services Limited
- Incorporated
- 5 September 1977 (49 years)
- Previously known as
- Automated Payment Transfer Limited (until 7 May 2024)Geoffrey Knight & Co. Limited (until 4 October 1989)Ajk Personnel Limited (until 31 December 1981)Earlier: Knight Consultancy Services (Personnel) Limited
- Industry
- Computer facilities management activities (62030)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Utility House32-36 Prospect StreetHullHU2 8PX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1982 (44)
Officer history (9 former)
30 January 2024
11 November 2022
11 November 2022
1 October 2007
1 October 2007
1 October 2007
Resigned Knight, Julie as Director
1 October 2007
Resigned Knight, Robert Roy as Secretary
9 January 2002
Resigned Ralph, Matthew as Director
24 April 2001
Resigned Knight, Julie as Secretary
24 April 2001
Appointed Knight, Robert Roy as Secretary
29 September 1996
Resigned Ralph, Matthew as Secretary
29 September 1996
Appointed Knight, Julie as Secretary
17 July 1995
Appointed Ralph, Matthew as Secretary
17 July 1995
Resigned Knight, Julie as Secretary
15 February 1993
Appointed Ralph, Matthew as Director
15 February 1993
Resigned Moull, Gerald Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07333064
Former controllers (3)
5 May 2023
Ceased E Friend Limited — Owns 75–100% of shares
11 November 2022
Ceased Automated Payment Transfer (Holdings) Limited — Owns 75–100% of shares
6 April 2016
Group structure 9 shown
Ownership group derived from the Companies House PSC register
E Friend Limited Holds 75–100% of voting rights
E Friend Properties Limited Owns 75–100% of shares
Smarterpay Ltd Owns 75–100% of shares
Foresite Software Limited Owns 25–50% of shares
Smarterpay Services Limited This company Owns 75–100% of shares
Moonstrike Capital Ltd Holds 75–100% of voting rights
HSWT Ltd Owns 75–100% of shares
Hermes Systems Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £48,004
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,203 | £9,617 | £20,161 | ||
| Current Assets | £194,307 | £156,728 | £165,297 | £237,691 | |
| Debtors | £113,334 | £94,989 | £105,190 | ||
| Cash | £43,394 | £70,256 | £131,707 | ||
| Creditors (< 1 year) | £88,734 | £105,908 | |||
| Net Current Assets | £194,307 | £4,495 | £82,514 | £133,413 | |
| Net Assets | £48,004 | £194,307 | £14,698 | £51,255 | £117,916 |
| Shareholder Funds | £48,004 | £194,307 | £117,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 3 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 June 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 19 July 2024 | Confirmation statement with updates | 7 June 2024 |
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