---
title: "FAREPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5701aff2-7f0f-5346-ab20-a3e2e36ea289
json: https://whiteintel.dev/api/public/dossier/5701aff2-7f0f-5346-ab20-a3e2e36ea289
identifier: oo:GB-COH-10102791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAREPAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10102791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5701aff2-7f0f-5346-ab20-a3e2e36ea289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5701aff2-7f0f-5346-ab20-a3e2e36ea289  

## Ownership & control

### Owners / controllers

- **IDDIGI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8cf6338-f7d5-5ad9-b6eb-e2e3a967f99e
- **Mr Barry Joseph Davis** (beneficial owner) — https://whiteintel.dev/entity/432fa423-7129-57e1-a117-41e174051711
- **IDDIGI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8cf6338-f7d5-5ad9-b6eb-e2e3a967f99e
- **Mr Barry Joseph Davis** (beneficial owner) — https://whiteintel.dev/entity/81716f1a-3a81-41d1-869a-e3f5d6b80cc8

### 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:** `10102791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-05
- **Registered office:** Olivers Barn, Maldon Road, Witham, Essex Olivers Barn, Maldon Road, Witham, CM8 3HY, England
- **SIC:** 82990

### Officers

- DAVIS, Barry Joseph — director · British · appointed 2016-04-05
- CROSS, Danny — director · British · appointed 2016-07-04 · resigned 2018-08-28
- MARSHALL, David — director · British · appointed 2016-07-04 · resigned 2025-10-02
- SOFRONIOU, Yiannakis John — director · British · appointed 2016-04-05 · resigned 2026-05-27

### Beneficial owners (Persons with Significant Control)

- [Iddigi Limited](https://whiteintel.dev/entity/e8cf6338-f7d5-5ad9-b6eb-e2e3a967f99e) — 25–50% shares · corporate PSC · England — since 2016-07-05
- Mr Barry Joseph Davis — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10102791
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10102791

## 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 **FAREPAY LIMITED** — https://whiteintel.dev/entity/5701aff2-7f0f-5346-ab20-a3e2e36ea289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAREPAY LIMITED**. Human view: https://whiteintel.dev/entity/5701aff2-7f0f-5346-ab20-a3e2e36ea289 · Structured JSON: https://whiteintel.dev/api/public/dossier/5701aff2-7f0f-5346-ab20-a3e2e36ea289._

_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"._