Who owns PAYMENTS INTELLECT LIMITED?

In the current sources, PAYMENTS INTELLECT LIMITED is connected to Mr Ian Raymond Wheeler, Mr Ian Raymond Wheeler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAYMENTS INTELLECT LIMITED's risk level?

WhiteIntel flags PAYMENTS INTELLECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAYMENTS INTELLECT LIMITED appear across sources?

PAYMENTS INTELLECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PAYMENTS INTELLECT LIMITED

Name: PAYMENTS INTELLECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAYMENTS INTELLECT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-04-10
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP

PAYMENTS INTELLECT LIMITED is a Private Limited Company registered in GB, incorporated 2014-04-10 (active).

Ownership & control

Owners / controllers

PAYMENTS INTELLECT LIMITED
- Mr Ian Raymond Wheeler· beneficial owner75%· via OpenOwnership
- Mr Ian Raymond Wheeler· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ian Raymond Wheelerbeneficial owner 75%→PAYMENTS INTELLECT LIMITED
1Mr Ian Raymond Wheelerbeneficial owner 62.5%→PAYMENTS INTELLECT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

08 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
10 Apr 2014Companies House
Registered

Company profile· Companies House register

Company no.: 08989451
Status: Active
Type: Private Limited Company
Incorporated: 2014-04-10
Registered office: 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-08