---
title: "PHILIPAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e18a3eb-83e5-4039-a441-8b2ffb9d133e
json: https://whiteintel.dev/api/public/dossier/0e18a3eb-83e5-4039-a441-8b2ffb9d133e
identifier: gb-coh:16596898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIPAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16596898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e18a3eb-83e5-4039-a441-8b2ffb9d133e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e18a3eb-83e5-4039-a441-8b2ffb9d133e  

## Ownership & control

### Owners / controllers

- **SUMMIT SHIELD HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3c84cdb-e9d1-432e-a0e2-9fb5e421d965

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16596898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-21
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 64999

### Officers

- BRAND, Christopher — director · British · appointed 2025-07-21
- [SUMMIT SHIELD HOLDINGS](https://whiteintel.dev/entity/a3c84cdb-e9d1-432e-a0e2-9fb5e421d965) — corporate director · appointed 2025-07-21 · resigned 2026-06-23

### Beneficial owners (Persons with Significant Control)

- [Summit Shield Holdings](https://whiteintel.dev/entity/a3c84cdb-e9d1-432e-a0e2-9fb5e421d965) — 75–100% shares · corporate PSC · England — ceased 2026-06-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16596898

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHILIPAY LTD** — https://whiteintel.dev/entity/0e18a3eb-83e5-4039-a441-8b2ffb9d133e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPAY LTD**. Human view: https://whiteintel.dev/entity/0e18a3eb-83e5-4039-a441-8b2ffb9d133e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e18a3eb-83e5-4039-a441-8b2ffb9d133e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._