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Company number
14646071

UK PAY LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2026.

Company details

Registered name
UK PAY LTD
Company number
14646071
Registered office
10 HIGH STREET, POOLE, BH15 1BP, ENGLAND
Company type
Private Limited Company
Incorporated on
7 February 2023
Status
Active
Age
3 years
Previous names
HAMILTON & MASON LTD (to 28 Jan 2025)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2026
Accounts — last made up to
28 Feb 2024
Confirmation statement — next due
25 Feb 2026
Confirmation statement — last
11 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Liberty Rock Limited
ownership-of-shares-75-to-100-percent
Notified 31/03/2026
Mr Hamzah Al-Rahman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/08/2023
Mr Hamzah Al-Rahman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/08/2023
Mr Kevin Moyles
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 15/01/2025
Mr Lee Johnathan Ronald Smith
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/08/2023
Mr Scott Havard Williams
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 31/03/2026
Oscar Hamilton
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/02/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/03/2026 Controls 9 companies
Mr Hamzah Al-Rahman
born 05/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/01/2025 Controls 11 companies
Mr Hamzah Al-Rahman
born 05/2023 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2023
Mr Kevin Moyles
born 07/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 31/03/2026 Controls 9 companies
Mr Lee Johnathan Ronald Smith
born 09/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2023 Controls 3 companies
Mr Scott Havard Williams
born 07/1977 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 31/03/2026 Controls 13 companies
Oscar Hamilton
born 07/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mr Scott Havard Williams
31/03/2026 Person with significant control ceased Mr Kevin Moyles
31/03/2026 Person with significant control added Mr Scott Havard Williams
31/03/2026 Person with significant control added Liberty Rock Limited
28/01/2025 Registered name changed HAMILTON & MASON LTD UK PAY LTD
15/01/2025 Person with significant control ceased Mr Hamzah Al-Rahman
15/01/2025 Person with significant control added Mr Kevin Moyles
23/08/2023 Person with significant control ceased Oscar Hamilton
23/08/2023 Person with significant control ceased Mr Lee Johnathan Ronald Smith
23/08/2023 Person with significant control ceased Mr Hamzah Al-Rahman
23/08/2023 Person with significant control added Mr Lee Johnathan Ronald Smith
23/08/2023 Person with significant control added Mr Hamzah Al-Rahman
23/08/2023 Person with significant control added Mr Hamzah Al-Rahman
07/02/2023 Person with significant control added Oscar Hamilton

Documents for UK PAY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14646071
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UK PAY LTD?
According to the official registry, the company number of UK PAY LTD is 14646071.
Where is UK PAY LTD registered?
The registered office is 10 HIGH STREET, POOLE, BH15 1BP, ENGLAND.
What is the SIC code of UK PAY LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UK PAY LTD?
Liberty Rock Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of UK PAY LTD due?
The next annual accounts are due by 28 February 2026, and the last accounts were made up to 28 February 2024.

About UK PAY LTD (14646071)

UK PAY LTD is a private limited company incorporated on 7 February 2023 and registered in the United Kingdom under company number 14646071. Its registered office is at 10 HIGH STREET, POOLE, BH15 1BP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2024. , and the person with significant control is Liberty Rock Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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