---
title: "ESPADA PAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/501bb7fa-1dc0-48cd-82be-47fc14b6fa08
json: https://whiteintel.dev/api/public/dossier/501bb7fa-1dc0-48cd-82be-47fc14b6fa08
identifier: gb-coh:16663380
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESPADA PAY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16663380`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/501bb7fa-1dc0-48cd-82be-47fc14b6fa08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/501bb7fa-1dc0-48cd-82be-47fc14b6fa08  

## Ownership & control

### Owners / controllers

- **Annamaria Hughes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69426e9c-b395-4ab6-960d-7e98a8776562

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

1. **Annamaria Hughes** — beneficial owner 87.5% → *ESPADA PAY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16663380`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-08-20
- **Registered office:** 8 WESTLEA CLOSE, WORCESTER, WR2 5UH
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16663380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPADA PAY LTD**. Human view: https://whiteintel.dev/entity/501bb7fa-1dc0-48cd-82be-47fc14b6fa08 · Structured JSON: https://whiteintel.dev/api/public/dossier/501bb7fa-1dc0-48cd-82be-47fc14b6fa08._

_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"._