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Company Liquidation

Smartpay Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Smartpay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Joseph Futcher 2016-2018 Director View profile
  2. Rebecca Joanne Ward 2016-2019 Director View profile
  3. Peter Fraser Masson 2014-2016 Director View profile
  4. Lynn Cartmell 2014-2015 Director View profile
  5. Nikolas Heath 2013-2016 Director View profile
  6. Timothy Clive Eve 2013-2014 Director View profile
  7. Grant Wilson 2009-2013 Director View profile
  8. Shaun Barrie Leonard 2008-2009 Director View profile
  9. Leslie John Kerr 2008-2009 Director View profile
  10. Hayes Consultancy Limited 2008-2010 Corporate-director View profile
  11. David John Corkill 2007-2007 Director View profile
  12. Emma Jane Lang 2007-2008 Director View profile
  13. Michael Wilson 2005-2007 Director View profile
  14. Andrew Robert Brown 2008-2010 Secretary View profile
  15. Arya Hashemi 2008-2008 Secretary View profile
  16. Hayes Consultancy Limited 2007-2008 Corporate-secretary View profile
  17. Valerie Dyson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2005

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Smartpay Limited is controlled by Paul George Ruocco
    Evidence
    active 75-100% shares · notified 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Paul George Ruocco.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£384,343
Cash
£256,094
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 4Business services 2Finance 2Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05618472
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data