---
title: "DDPAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a367839-1131-4aee-8439-9be1b3085fdf
json: https://whiteintel.dev/api/public/dossier/4a367839-1131-4aee-8439-9be1b3085fdf
identifier: gb-coh:02924423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DDPAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02924423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a367839-1131-4aee-8439-9be1b3085fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a367839-1131-4aee-8439-9be1b3085fdf  

## Ownership & control

### Owners / controllers

- **STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb03fab9-1d8f-5e88-8b6f-88b154399b53

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

A **12-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:** `02924423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-04-29
- **Registered office:** The Tannery Chapel Lane, Galgate, Lancaster, LA2 0PR, England
- **SIC:** 82990

### Officers

- PLIMBLEY, James William — director · British · appointed 2024-01-12
- VEVERKA, Milos — director · Australian · appointed 2022-11-01
- WATSON, Tam — director · British · appointed 2024-06-10
- ATKINSON, Dorothy Margaret — secretary · British · appointed 1994-08-11 · resigned 1994-11-18
- MAGLEAVE, Elaine — secretary · British · appointed 2002-08-01 · resigned 2022-11-01
- STREET, Bridget Emy — secretary · British · appointed 1994-11-20 · resigned 2002-07-31
- NOMINEE SECRETARIES LTD — corporate nominee secretary · appointed 1994-04-29 · resigned 1994-08-11
- ATKINSON, Nigel Edward — director · British · appointed 2022-11-01 · resigned 2023-01-01
- BOARD, Bradley David Warner — director · Australian · appointed 2023-01-01 · resigned 2024-01-12
- FOZARD, Susan Amanda — director · British · appointed 2023-07-01 · resigned 2026-01-30
- HANSON, Eileen Mary — director · British · appointed 1994-08-11 · resigned 2003-08-13
- MAGLEAVE, Philip Andrew — director · British · appointed 1999-02-01 · resigned 2023-06-30
- NOMINEE DIRECTORS LTD — corporate nominee director · appointed 1994-04-29 · resigned 1994-08-11

### Beneficial owners (Persons with Significant Control)

- [Starvale Management And Technologies Limited](https://whiteintel.dev/entity/bb03fab9-1d8f-5e88-8b6f-88b154399b53) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02924423

## 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 **DDPAY LTD** — https://whiteintel.dev/entity/4a367839-1131-4aee-8439-9be1b3085fdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DDPAY LTD**. Human view: https://whiteintel.dev/entity/4a367839-1131-4aee-8439-9be1b3085fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/4a367839-1131-4aee-8439-9be1b3085fdf._

_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"._