---
title: "MOOREPAY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1da26f30-c096-5c79-be8d-ba916da0cdaf
json: https://whiteintel.dev/api/public/dossier/1da26f30-c096-5c79-be8d-ba916da0cdaf
identifier: oo:GB-COH-01072009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOREPAY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01072009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1da26f30-c096-5c79-be8d-ba916da0cdaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da26f30-c096-5c79-be8d-ba916da0cdaf  

## Ownership & control

### Owners / controllers

- **Rebus Hr Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3d522e1-d58c-4a89-a970-8101dae07f26
- **ZELLIS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83becd1d-b07d-52fa-87ed-e5088e876d78

### Holdings / subsidiaries

- **MOOREPAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815

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

A **15-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:** `01072009`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-09-14
- **Registered office:** 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
- **SIC:** 70100

### Officers

- FOX, Chris — secretary · appointed 2021-08-16
- PETTER, John Richard Martin — director · British · appointed 2018-07-18
- TROY, Joseph James — director · American · appointed 2025-12-10
- BENNETT, Malcolm Robert — secretary · appointed 2016-05-01 · resigned 2018-02-01
- COPESTICK, Helen — secretary · appointed 2021-04-19 · resigned 2021-08-16
- FARRIMOND, Nicholas Brian — secretary · British · appointed 2004-01-23 · resigned 2004-11-17
- FISHER, Anthony Philip — secretary · British · resigned 2000-03-21
- LEPPARD, Elizabeth — secretary · appointed 2018-02-01 · resigned 2021-04-19
- MEADES, Derek Leslie — secretary · British · appointed 2002-02-28 · resigned 2004-01-23
- NUNN, Carol Jayne — secretary · British · appointed 2004-11-17 · resigned 2006-04-03
- RICHARDSON, John David — secretary · British · appointed 2006-04-03 · resigned 2013-09-09
- SCHENCK, Daniel William — secretary · Usa · appointed 2013-09-09 · resigned 2016-05-01
- SCORE, Timothy — secretary · British · appointed 2000-03-21 · resigned 2002-02-28
- AL-SALEH, Adel Bedry — director · American · appointed 2011-12-22 · resigned 2017-12-19
- ANDERSON, Ronald Hamilton Sharp — director · British · resigned 2000-03-21
- DENLEY, Gareth Phillip — director · British · appointed 2000-03-21 · resigned 2004-01-23
- GREAVES, Andrew David — director · British · appointed 2003-02-28 · resigned 2004-01-23
- HEARLEY, Timothy Michael — director · British · appointed 1992-01-01 · resigned 2000-03-21
- KINCH, Alan Royston — director · British · appointed 2019-06-29 · resigned 2025-12-01
- LAKING, David Albert — director · British · appointed 2000-03-21 · resigned 2000-06-30

### Beneficial owners (Persons with Significant Control)

- [Zellis Holdings Limited](https://whiteintel.dev/entity/83becd1d-b07d-52fa-87ed-e5088e876d78) — 75–100% shares · corporate PSC · England — since 2018-03-27
- [Rebus Hr Management Limited](https://whiteintel.dev/entity/b3d522e1-d58c-4a89-a970-8101dae07f26) — 75–100% shares · corporate PSC · England — ceased 2018-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01072009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01072009

## 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 **MOOREPAY GROUP LIMITED** — https://whiteintel.dev/entity/1da26f30-c096-5c79-be8d-ba916da0cdaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOREPAY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1da26f30-c096-5c79-be8d-ba916da0cdaf · Structured JSON: https://whiteintel.dev/api/public/dossier/1da26f30-c096-5c79-be8d-ba916da0cdaf._

_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"._