---
title: "PAGONXT PAYMENTS UK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/652bed4c-eb86-5f31-8ef2-04196c14dd05
json: https://whiteintel.dev/api/public/dossier/652bed4c-eb86-5f31-8ef2-04196c14dd05
identifier: oo:GB-COH-12057109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAGONXT PAYMENTS UK LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12057109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/652bed4c-eb86-5f31-8ef2-04196c14dd05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/652bed4c-eb86-5f31-8ef2-04196c14dd05  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAGONXT PAYMENTS UK LTD.** — GLEIF · `lei:549300SUXEIK8DXSDF68` — https://whiteintel.dev/entity/f93728a3-dcc1-579e-9150-30a0264ce03a

## Ownership & control

### Owners / controllers

- **Banco Santander, S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40a701b7-5a88-461b-825a-200aa27b1778

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

A **7-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:** `12057109`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-18
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN, England
- **SIC:** 64999

### Officers

- CALDERON IGAREDA, Jose Luis — director · Spanish · appointed 2024-10-02
- NASH, Dean Graham, Mr. — director · British · appointed 2023-11-08
- CHINCHILLA MADUEÑO, Alejandra — secretary · appointed 2020-11-19 · resigned 2023-08-01
- GINER, Salvador — secretary · appointed 2021-04-28 · resigned 2023-10-10
- MEYER-PELLEGRINI, Emilio — secretary · appointed 2019-06-18 · resigned 2021-04-28
- GONZALEZ TOBAR, Alberto — director · Spanish · appointed 2020-02-24 · resigned 2023-11-27
- LARDIES PELEGAY, Fernando — director · Spanish · appointed 2022-12-05 · resigned 2024-03-25
- LOBO CARTAGENA, Carolina — director · Spanish · appointed 2019-06-18 · resigned 2019-12-31
- MENAGER, Cedric — director · French · appointed 2019-06-18 · resigned 2022-04-29
- PATEL, Chirag — director · British · appointed 2019-06-18 · resigned 2021-05-28
- SUAREZ PONCE DE LEON, Miguel — director · Spanish,British · appointed 2022-12-05 · resigned 2026-09-01
- WHITE, Robert Anthony, General Manager — director · Irish · appointed 2024-03-25 · resigned 2025-12-17

### Beneficial owners (Persons with Significant Control)

- [Banco Santander, S.A.](https://whiteintel.dev/entity/40a701b7-5a88-461b-825a-200aa27b1778) — 75–100% shares · corporate PSC · Spain — since 2019-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12057109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12057109

## 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 **PAGONXT PAYMENTS UK LTD.** — https://whiteintel.dev/entity/652bed4c-eb86-5f31-8ef2-04196c14dd05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAGONXT PAYMENTS UK LTD.**. Human view: https://whiteintel.dev/entity/652bed4c-eb86-5f31-8ef2-04196c14dd05 · Structured JSON: https://whiteintel.dev/api/public/dossier/652bed4c-eb86-5f31-8ef2-04196c14dd05._

_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"._