---
title: "SWIFTPAY TECHNOLOGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7225834b-da3e-5662-b0cd-d3a8aff8fd4a
json: https://whiteintel.dev/api/public/dossier/7225834b-da3e-5662-b0cd-d3a8aff8fd4a
identifier: oo:GB-COH-15169181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTPAY TECHNOLOGIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15169181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7225834b-da3e-5662-b0cd-d3a8aff8fd4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7225834b-da3e-5662-b0cd-d3a8aff8fd4a  

## Ownership & control

### Owners / controllers

- **Mr Raqeeb Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d1dd276-3473-52b0-8ec7-c2d2ede30043
- **Mrs Fozia Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aeecdc1-31a9-55cf-b3e7-d913275a9695
- **Mr Raqeeb Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a31fb36b-71a3-4755-9e1b-5aae3cdd95d6
- **Miss Lydia Wangari Holdstock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32582870-4978-428d-9c8b-f39c8e91624f
- **Mrs Fozia Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc7ec125-89c4-485a-8f53-aedc36a048ed
- **Mr Grzegorz Szewczyk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b40f972-02ac-4168-9efc-237b4a88b431

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

A **6-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:** `15169181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-27
- **Registered office:** 8 Stonefall Avenue, Harrogate, HG2 7NP, England
- **SIC:** 62020, 82990

### Officers

- HOLDSTOCK, Lydia Wangari — director · British · appointed 2025-10-29
- HUSSAIN, Raqeeb — director · British · appointed 2024-08-16 · resigned 2024-09-02
- KHAN, Fozia — director · British · appointed 2024-09-02 · resigned 2025-10-29
- SZEWCZYK, Grzegorz — director · Polish · appointed 2023-09-27 · resigned 2024-08-16

### Beneficial owners (Persons with Significant Control)

- Miss Lydia Wangari Holdstock — 75–100% shares · individual PSC · England — since 2025-10-29
- Mrs Fozia Khan — 75–100% shares · individual PSC · England — ceased 2025-10-29
- Mr Raqeeb Hussain — 75–100% shares · individual PSC · England — ceased 2024-09-02
- Mr Grzegorz Szewczyk — 75–100% shares · individual PSC · England — ceased 2024-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15169181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15169181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTPAY TECHNOLOGIES LTD**. Human view: https://whiteintel.dev/entity/7225834b-da3e-5662-b0cd-d3a8aff8fd4a · Structured JSON: https://whiteintel.dev/api/public/dossier/7225834b-da3e-5662-b0cd-d3a8aff8fd4a._

_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"._