---
title: "NXUSPAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dd764cf-d68b-5a28-a1f1-e2e542fc532a
json: https://whiteintel.dev/api/public/dossier/1dd764cf-d68b-5a28-a1f1-e2e542fc532a
identifier: oo:GB-COH-16200523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NXUSPAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16200523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dd764cf-d68b-5a28-a1f1-e2e542fc532a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dd764cf-d68b-5a28-a1f1-e2e542fc532a  

## Ownership & control

### Owners / controllers

- **Mr Daniel Stuart Lawrence** (beneficial owner) — 100% — https://whiteintel.dev/entity/2be919f0-712c-5464-b636-4924d99b0d3a
- **Mr Daniel Stuart Lawrence** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7c2b58f-7c39-4724-82c5-28f9ab2e4455

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

A **2-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:** `16200523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-22
- **Registered office:** 5 Washall Drive, Braintree, CM77 7GF, England
- **SIC:** 62090

### Officers

- LAWRENCE, Daniel Stuart — director · British · appointed 2025-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Stuart Lawrence — 75–100% shares · individual PSC · England — since 2025-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16200523
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16200523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NXUSPAY LTD**. Human view: https://whiteintel.dev/entity/1dd764cf-d68b-5a28-a1f1-e2e542fc532a · Structured JSON: https://whiteintel.dev/api/public/dossier/1dd764cf-d68b-5a28-a1f1-e2e542fc532a._

_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"._