---
title: "MYPINPAD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14cd6ea2-e9ad-5930-b83c-558beaedfe0a
json: https://whiteintel.dev/api/public/dossier/14cd6ea2-e9ad-5930-b83c-558beaedfe0a
identifier: oo:GB-COH-08100986
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MYPINPAD LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08100986`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14cd6ea2-e9ad-5930-b83c-558beaedfe0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14cd6ea2-e9ad-5930-b83c-558beaedfe0a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MYPINPAD LTD** — GLEIF · `lei:9845001G2BAWB6645436` — https://whiteintel.dev/entity/fe5d3ddb-b11a-5d36-8f8b-a0d5cb4f82d3

## Ownership & control

### Owners / controllers

- **LICENTIA GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/349c71f0-0853-5504-89a0-154c3b7ffba1
- **LICENTIA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/349c71f0-0853-5504-89a0-154c3b7ffba1

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

1. **LICENTIA GROUP LTD** — beneficial owner 100% → *MYPINPAD LTD*
1. **LICENTIA GROUP LTD** — beneficial owner 87.5% → *MYPINPAD LTD*
2. **Mr James David Taylor** — beneficial owner 50% → *LICENTIA GROUP LTD*
2. **Mr James David Taylor** — beneficial owner 37.5% → *LICENTIA GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08100986`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-12
- **Registered office:** 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
- **SIC:** 62090

### Officers

- FORLEE, Richard Paul Mark Aidan — director · British · appointed 2020-10-20
- HEAD, Ashley John — director · British · appointed 2018-12-19
- LEVETT, Barry Sean — director · Irish · appointed 2022-08-10
- SHAW, Kemper — director · American · appointed 2018-12-19
- [ACUITY SECRETARIES LIMITED](https://whiteintel.dev/entity/33c54409-30b2-41f2-8b66-dd7538bf5504) — corporate secretary · appointed 2012-06-12 · resigned 2012-08-24
- AVERY-WRIGHT, Richard Patrick — director · British · appointed 2013-11-01 · resigned 2016-10-04
- BERRY, Stephen Richard — director · British · appointed 2013-03-31 · resigned 2015-12-04
- BERRY, Stephen Richard — director · British · appointed 2012-06-12 · resigned 2012-08-24
- COURTNEIDGE, Robert Edmund — director · British · appointed 2016-06-01 · resigned 2018-12-10
- DUNKELBERGER, Phillip Mark — director · American · appointed 2015-12-04 · resigned 2023-06-30
- GREENE, Colin Anthony — director · British · appointed 2020-02-06 · resigned 2020-10-20
- KING, Philip William — director · British · appointed 2013-02-01 · resigned 2020-04-03
- MUXWORTHY, David John — director · British · appointed 2012-08-24 · resigned 2015-12-04
- PERRY, Stephen Mark, Dr. — director · British · appointed 2016-10-04 · resigned 2018-12-05
- PIKE, Justin Richard — director · British · appointed 2012-08-24 · resigned 2021-09-14
- SYMS, Allan John — director · British · appointed 2012-08-24 · resigned 2015-12-04
- [M AND A NOMINEES LIMITED](https://whiteintel.dev/entity/e1b79a8b-9a11-4c01-9207-665d1767bd3d) — corporate director · appointed 2012-06-12 · resigned 2012-08-24

### Beneficial owners (Persons with Significant Control)

- [Licentia Group Ltd](https://whiteintel.dev/entity/349c71f0-0853-5504-89a0-154c3b7ffba1) — 75–100% shares · corporate PSC · Wales — since 2016-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08100986
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08100986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYPINPAD LTD**. Human view: https://whiteintel.dev/entity/14cd6ea2-e9ad-5930-b83c-558beaedfe0a · Structured JSON: https://whiteintel.dev/api/public/dossier/14cd6ea2-e9ad-5930-b83c-558beaedfe0a._

_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"._