- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
PAYASSIST LIMITED
PAYASSIST LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08896393). UBO chain traced 17 hops, 3 owners, 8 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-02-14
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom
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.
- PAYASSIST LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PAYASSIST LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08896393
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-14
- Registered office
- 52 New Town, Uckfield, East Sussex, TN22 5DE, United Kingdom
- SIC
- 69201
People & control
10 parties · 4 currentEvery 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.
- ATHERTON, Jane Sarah
- director · British · appointed 2022-02-09 · Companies House
- DUGGAN, James Bryan
- director · British · appointed 2016-06-15 · Companies House
- PUMFREY, David John
- director · British · appointed 2022-02-09 · Companies House
- Simmons Gainsford Professional Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
Also holds roles at 11 other companies- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- FL3XIBOOKS LIMITEDbeneficial owner
- SIMMONS GAINSFORD HOLDINGS LIMITEDbeneficial owner
- DUGGAN, Julie
- director · British · appointed 2014-02-14 · resigned · Companies House
- HERSEY, Darren Leonard
- director · British · appointed 2014-02-14 · resigned · Companies House
- JENNINGS, Stephen Michael
- director · British · appointed 2014-02-14 · resigned · Companies House
- Simmons Gainsford Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 7 other companies- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITEDbeneficial owner
- SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLPbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
- STEBBING, Christopher George
- director · British · appointed 2014-02-14 · resigned · Companies House
- THAKERAR, Rajiv Chhotalal
- director · British · appointed 2019-01-18 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYASSIST LIMITED?
- What is PAYASSIST LIMITED's risk level?
- Where does PAYASSIST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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