---
title: "FINVERA PAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e9db4ab-161c-5cdf-8be9-5089343d3ca6
json: https://whiteintel.dev/api/public/dossier/4e9db4ab-161c-5cdf-8be9-5089343d3ca6
identifier: oo:GB-COH-14649719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINVERA PAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14649719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e9db4ab-161c-5cdf-8be9-5089343d3ca6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e9db4ab-161c-5cdf-8be9-5089343d3ca6  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/91ba3bc3-11b8-48a1-a582-7668c8fc0686
- **Miss Stephanie Mattacks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6c328bd-efdf-4721-832f-0c200bfa32e7

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

A **5-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:** `14649719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-08
- **Registered office:** 167-169 Hreat Portland Street 5th Floor, London, England, W1W 5PF, United Kingdom
- **SIC:** 96090

### Officers

- MATTACKS, Stephanie — director · British · appointed 2025-03-06
- THORNTON, Nuala Martine — director · British · appointed 2023-02-08 · resigned 2025-03-06

### Beneficial owners (Persons with Significant Control)

- Miss Stephanie Mattacks — 75–100% shares · individual PSC · England — since 2025-03-06
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-03-06
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14649719
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14649719

## 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 **FINVERA PAY LIMITED** — https://whiteintel.dev/entity/4e9db4ab-161c-5cdf-8be9-5089343d3ca6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINVERA PAY LIMITED**. Human view: https://whiteintel.dev/entity/4e9db4ab-161c-5cdf-8be9-5089343d3ca6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e9db4ab-161c-5cdf-8be9-5089343d3ca6._

_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"._