Who owns SMARTERPAY SERVICES LIMITED?

In the current sources, SMARTERPAY SERVICES LIMITED is connected to SMARTERPAY LTD, E FRIEND LIMITED, Mrs Kanchan Kamdar, AIRSHINY LTD, Mrs Kanchan Kamdar and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTERPAY SERVICES LIMITED's risk level?

WhiteIntel flags SMARTERPAY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMARTERPAY SERVICES LIMITED appear across sources?

SMARTERPAY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMARTERPAY SERVICES LIMITED

Name: SMARTERPAY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTERPAY SERVICES LIMITED, Company, GB

OO GB-COH-01328668Inc. 05 Sept 1977ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1977-09-05
Legal form: ltd
Activity: 62030
Registered office: Utility House, 32-36 Prospect Street, Hull, HU2 8PX, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMARTERPAY SERVICES LIMITED
- SMARTERPAY LTD· beneficial owner100%· via OpenOwnership
- E FRIEND LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Kanchan Kamdar· beneficial owner75%· via OpenOwnership
- AIRSHINY LTD· beneficial owner100%· via OpenOwnership
- Mrs Kanchan Kamdar· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SMARTERPAY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

21 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
05 Sept 1977Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01328668
Status: active
Type: ltd
Incorporated: 1977-09-05
Registered office: Utility House, 32-36 Prospect Street, Hull, HU2 8PX, United Kingdom
SIC: 62030

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-21

FORMERLY KNOWN AS

AUTOMATED PAYMENT TRANSFER LIMITED

/06

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FRIEND, Ewan Rhys
- director · British · appointed 2022-11-11 · Companies House
■
Smarterpay Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-05-05 · CH · PSC register
Also holds roles at 3 other companies
- E FRIEND LIMITEDbeneficial owner
- PAJEF LIMITEDbeneficial owner
- FORESITE SOFTWARE LIMITEDbeneficial owner
●
AIRSHINY LTD
Also holds roles at 3 other companies
- Mrs Kanchan Kamdarbeneficial owner
- GENIE CAPITAL LTDbeneficial owner
- Mr Ketan Kamdarbeneficial owner
■
Automated Payment Transfer (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2022-11-11 · CH · PSC register
■
E Friend Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-05 · CH · PSC register
Also holds roles at 3 other companies
- E FRIEND PROPERTIES LIMITEDbeneficial owner
- SMARTERPAY LTDbeneficial owner
- PAJEF LIMITEDbeneficial owner
●
KAMDAR, Kanchan
- director · British · appointed 2007-10-01 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2016-04-06 · CH · PSC register
●
KAMDAR, Ketan
- secretary · British · appointed 2007-10-01 · resigned · Companies House
●
KNIGHT, Julie
- secretary · British · appointed 1996-09-29 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
KNIGHT, Robert Roy
- secretary · British · appointed 2001-04-24 · resigned · Companies House
●
MOULL, Gerald Douglas
- director · British · resigned · Companies House
●
RALPH, Matthew
- secretary · British · appointed 1995-07-17 · resigned · Companies House
- director · British · appointed 1993-02-15 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMARTERPAY SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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