---
title: "PAYMENTS INTELLECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73bbdba7-5e58-5891-a82d-5203bc82ea3f
json: https://whiteintel.dev/api/public/dossier/73bbdba7-5e58-5891-a82d-5203bc82ea3f
identifier: oo:GB-COH-08989451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYMENTS INTELLECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08989451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73bbdba7-5e58-5891-a82d-5203bc82ea3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73bbdba7-5e58-5891-a82d-5203bc82ea3f  

## Ownership & control

### Owners / controllers

- **Mr Ian Raymond Wheeler** (beneficial owner) — 75% — https://whiteintel.dev/entity/ff4af3a4-6b6f-558c-89c7-40d6c1b8f0f3
- **Mr Ian Raymond Wheeler** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/84f6437c-c34a-4f6b-9895-e3baba3ae98f

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

1. **Mr Ian Raymond Wheeler** — beneficial owner 75% → *PAYMENTS INTELLECT LIMITED*
1. **Mr Ian Raymond Wheeler** — beneficial owner 62.5% → *PAYMENTS INTELLECT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08989451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-10
- **Registered office:** 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, United Kingdom
- **SIC:** 64999

### Officers

- WHEELER, Fiona Therese — director · British · appointed 2014-04-10
- WHEELER, Ian Raymond — director · British · appointed 2014-04-10
- PARKIN, Terence Rowland — secretary · appointed 2014-04-10 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Ian Raymond Wheeler — 50–75% shares · individual PSC · United Kingdom — since 2016-04-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08989451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08989451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYMENTS INTELLECT LIMITED**. Human view: https://whiteintel.dev/entity/73bbdba7-5e58-5891-a82d-5203bc82ea3f · Structured JSON: https://whiteintel.dev/api/public/dossier/73bbdba7-5e58-5891-a82d-5203bc82ea3f._

_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"._