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Companies/14646071

UK Pay Ltd

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Liberty Rock LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-03-31 · No cessation recorded

Source record 252574301
Show 6 ceased records
SW
Mr Scott Havard WilliamsIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2026-03-31 · Ceased 2026-03-31

Source record 252573516
KM
Mr Kevin MoylesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-01-15 · Ceased 2026-03-31

Source record 244681360
LS
Mr Lee Johnathan Ronald SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-23 · Ceased 2023-08-23

Source record 250053515
HA
Mr Hamzah Al-RahmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-23 · Ceased 2025-01-15

Source record 242675680
HA
Mr Hamzah Al-RahmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-23 · Ceased 2023-08-23

Source record 250170240
OH
Oscar HamiltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-07 · Ceased 2023-08-23

Source record 246116583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Scott-Havard WilliamsCurrent director
Appointed 2025-03-28 · 1 yr · Company Director
WC
William Hamilton CrymbleCurrent director
Appointed 2025-03-28 · 1 yr · Finance Director
Show 6 historical appointments
KK
Keran KeraiResigned director
Resigned 2026-01-22
SW
Scott-Harvard WilliamsResigned director
Resigned 2025-03-28 · Managing Director
KM
Kevin MoylesResigned director
Resigned 2025-01-15 · 1 yr · Company Director
HA
Hamzah Al RahmanResigned director
Resigned 2023-08-23 · 1 yr · Company Director
LS
Lee SmithResigned director
Resigned 2023-08-22 · Company Director
OH
Oscar HamiltonResigned director
Resigned 2023-02-07 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active