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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

BETTER PAY LTD

BETTER PAY LTD — liquidation UK company, incorporated 2023 (oo:GB-COH-14987152). UBO chain traced 10 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-14987152Inc. 07 Jul 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2023-07-07
Legal form
ltd
Activity
78200
Registered office
20 North Audley Street, Mayfair, London, W1K 6WE
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BETTER PAY LTD, resolved and sourced — yours to keep, no subscription.

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  • Community notes
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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
14987152
Status
liquidation
Type
ltd
Incorporated
2023-07-07
Registered office
20 North Audley Street, Mayfair, London, W1K 6WE
SIC
78200
/05

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HUSSAIN, Shamin
    • director · British · appointed 2024-06-17 · Companies House
    • individual PSC · 75–100% shares · since 2024-06-11 · CH · PSC register
  • CFS SECRETARIES LIMITED
    • corporate secretary · appointed 2023-07-07 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-21 · CH · PSC register
  • COLLINS, Andrew
    • director · English · appointed 2024-03-21 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2024-06-17 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2023-07-07 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-03-21 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BETTER PAY LTD?
In the current sources, BETTER PAY LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mr Andrew Collins, Mr Shamin Hussain, Mrs Nuala Martine Thornton and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BETTER PAY LTD's risk level?
WhiteIntel flags BETTER PAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BETTER PAY LTD appear across sources?
BETTER PAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BETTER PAY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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