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Coverage — measured
Sources fused
3
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PRESTIGE PAY LIMITED

PRESTIGE PAY LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12851849). UBO chain traced 9 hops, 7 owners, 3 officers, filed financials. Cited to 3…

OO GB-COH-12851849Inc. 02 Sept 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-09-02
Legal form
ltd
Activity
82990
Registered office
12851849 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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.

Walk the full UBO chain
9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PRESTIGE PAY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12851849
Status
active
Type
ltd
Incorporated
2020-09-02
Registered office
12851849 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
82990
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-05-13overdue
FORMERLY KNOWN AS
  • MARIALIS CONSULTING LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£51,834
Cash£217
Shareholder funds£1
Current assets£1,224
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 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.

  • MCCOURT, Amy Louise
    • director · Northern Irish · appointed 2024-04-29 · Companies House
    • individual PSC · 75–100% shares · since 2024-04-29 · CH · PSC register
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-04-29 · CH · PSC register
  • Mr Peter Valaitis
    • individual PSC · 75–100% shares · England · ceased 2023-09-02 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2023-09-15 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-04-29 · CH · PSC register
  • VALAITIS, Peter Anthony
    • director · British · appointed 2020-09-02 · resigned · Companies House

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

/06

Common questions

Who owns PRESTIGE PAY LIMITED?
In the current sources, PRESTIGE PAY LIMITED is connected to CFS SECRETARIES LIMITED, Mr Peter Valaitis, Miss Amy Louise Mccourt, Mrs Nuala Martine Thornton, CFS SECRETARIES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PRESTIGE PAY LIMITED's risk level?
WhiteIntel flags PRESTIGE PAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PRESTIGE PAY LIMITED appear across sources?
PRESTIGE PAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRESTIGE PAY LIMITED. 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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