# UK Pay Ltd

## Details

- **Company number:** [14646071](https://find-and-update.company-information.service.gov.uk/company/14646071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2023
- **Registered office:** 10 HIGH STREET, POOLE, BH15 1BP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Liberty Rock Limited](/group/49893) (8 companies)


## Previous names

- Hamilton & Mason Ltd (until 28 Jan 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Johnathan Ronald Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2023 | 23 Aug 2023 |
| Mr Hamzah Al-Rahman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2023 | 23 Aug 2023 |
| Oscar Hamilton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2023 | 23 Aug 2023 |
| Mr Hamzah Al-Rahman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2023 | 15 Jan 2025 |
| Mr Scott Havard Williams | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 Mar 2026 | 31 Mar 2026 |
| 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 | 15 Jan 2025 | 31 Mar 2026 |
| Liberty Rock Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | £32,150 | £21,000 | 10 |



## Owned by

UK Pay Ltd → [Liberty Rock Limited](/company/12771511)



## Controls

- [Direct Back Office Limited](/company/13984119) (13984119)




## Companies at the same address

- [10 Ant Group Limited](/company/17260585) (17260585)
- [Agency Paye Limited](/company/14722261) (14722261)
- [Broadsworth Quarry Investments Ltd](/company/15192486) (15192486)
- [Crafts And Giggles Limited](/company/08563744) (08563744)
- [Industrial Building Services (Poole) Limited](/company/04265203) (04265203)
- [J And L Designs Limited](/company/06585131) (06585131)
- [Jabberjays Limited](/company/11396489) (11396489)
- [Liberty Rock Capital Limited](/company/12573879) (12573879)
- [Liberty Rock Concierge Ltd](/company/16412789) (16412789)
- [Liberty Rock Energy Limited](/company/15845227) (15845227)