Filing status
- Accounts due
- 28 February 2026
- Last accounts
- 28 February 2024
- Conf. stmt due
- 25 February 2026
- Last conf. stmt
- 11 February 2025
UK Pay Ltd
- Incorporated
- 7 February 2023 (3 years)
- Previously known as
- Hamilton & Mason Ltd (until 28 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 10 High StreetPooleBH15 1BP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12771511
Former controllers (6)
31 March 2026
Ceased Scott Havard Williams — Has significant influence or control
31 March 2026
Ceased Kevin Moyles — Owns 75–100% of shares
15 January 2025
Ceased Hamzah Al-Rahman — Owns 75–100% of shares
23 August 2023
Ceased Lee Johnathan Ronald Smith — Owns 75–100% of shares
23 August 2023
Ceased Hamzah Al-Rahman — Owns 75–100% of shares
23 August 2023
Ceased Oscar Hamilton — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Liberty Rock Concierge Ltd Owns 75–100% of shares
Liberty Rock Energy Limited Owns 75–100% of shares
Liberty Rock Property Ltd Owns 75–100% of shares
Liberty Rock Venture Capital Ltd Owns 75–100% of shares
Novaterra Capital Ltd Owns 75–100% of shares
UK Pay Ltd This company Owns 75–100% of shares
Wagehub Outsourcing Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2024 · total exemption full accounts
- Net Assets
- £32,150
- Cash
- £21,000
- Employees
- 10
- Debt Ratio
- 18%
- Current Ratio
- 5.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,500 |
| Current Assets | £31,562 |
| Debtors | £10,562 |
| Cash | £21,000 |
| Creditors (< 1 year) | £6,162 |
| Net Current Assets | £25,400 |
| Net Assets | £32,150 |
| Shareholder Funds | £32,150 |
Filings
Filing history not loaded yet. See it on Companies House
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