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evidence coverage

XRPAID LTD

LowActiveCompanyGB

ltd · GB · incorporated 2024 · Active

/01

Registry identity

Status
active
Incorporated
2024-01-13
Legal form
ltd
Activity
64301, 66110, 66300, 70221
Registered office
60 Tottenham Court Road, Suite 7024a, Fitzrovia, London, W1T 2EW, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XRPAID LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of XRPAID LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15410296
Status
active
Type
ltd
Incorporated
2024-01-13
Registered office
60 Tottenham Court Road, Suite 7024a, Fitzrovia, London, W1T 2EW, United Kingdom
SIC
64301, 66110, 66300, 70221
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-01-02
/05

People & control

1 party · 1 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.

  • JOHNSON, Jack Robert
    • director · British,Brazilian · appointed 2024-01-13 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-01-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XRPAID LTD. 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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