---
title: "PAYMENT HIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25a3b032-5d26-5e4f-894f-c943ddbb76f9
json: https://whiteintel.dev/api/public/dossier/25a3b032-5d26-5e4f-894f-c943ddbb76f9
identifier: oo:GB-COH-14370062
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYMENT HIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14370062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25a3b032-5d26-5e4f-894f-c943ddbb76f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25a3b032-5d26-5e4f-894f-c943ddbb76f9  

## Ownership & control

### Owners / controllers

- **Mr Nicholas James Fallows** (beneficial owner) — 50% — https://whiteintel.dev/entity/976ababe-2dcf-501e-baff-43579a007aa0
- **Paul Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/14a77b07-acb5-5fea-b151-f6a3c700f4c1
- **Paul Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9b9475a-440d-49f8-8610-76a24d76744d
- **Mr Nicholas James Fallows** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1521b77-7e01-4285-a45d-fc43a799068f

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

A **4-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:** `14370062`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-22
- **Registered office:** 4.9 Cuss, 4.9 Business Centre, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
- **SIC:** 96090

### Officers

- EVANS, Paul — director · British · appointed 2022-09-22
- FALLOWS, Nicholas James — director · British · appointed 2022-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas James Fallows — 25–50% shares · individual PSC · United Kingdom — since 2022-09-22
- Paul Evans — 25–50% shares · individual PSC · United Kingdom — since 2022-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14370062

## 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 **PAYMENT HIVE LIMITED** — https://whiteintel.dev/entity/25a3b032-5d26-5e4f-894f-c943ddbb76f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYMENT HIVE LIMITED**. Human view: https://whiteintel.dev/entity/25a3b032-5d26-5e4f-894f-c943ddbb76f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/25a3b032-5d26-5e4f-894f-c943ddbb76f9._

_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"._