Who owns PAYPLAN (IVA) LIMITED?

In the current sources, PAYPLAN (IVA) LIMITED is connected to TOTEMIC (2014) HOLDINGS LIMITED, PAYPLAN LIMITED, PAYPLAN LIMITED, TOTEMIC (2014) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAYPLAN (IVA) LIMITED's risk level?

WhiteIntel flags PAYPLAN (IVA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAYPLAN (IVA) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 35

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

Legal entityLowActive

PAYPLAN (IVA) LIMITED

Name: PAYPLAN (IVA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAYPLAN (IVA) LIMITED, Company, GB

PAYPLAN (IVA) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06892226). UBO chain traced 35 hops, 4 owners, 10 officers, filed financials. Cited…

OO GB-COH-06892226Inc. 29 Apr 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-04-29
Legal form: ltd
Activity: 64999
Registered office: Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, England

/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

PAYPLAN (IVA) LIMITED
- TOTEMIC (2014) HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PAYPLAN LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PAYPLAN (IVA) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
29 Apr 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06892226
Status: active
Type: ltd
Incorporated: 2009-04-29
Registered office: Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, England
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£8,746,336
Profit / (loss)	-£5,685,975
Cash	£1,831
Shareholder funds	-£5,571,841
Current assets	£74,337
Employees	129

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 4 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.

●
BRIGGS, Halina Theresa
- secretary · appointed 2016-11-10 · Companies House
●
DUFFEY, Rachel Elizabeth
- director · British · appointed 2016-11-10 · Companies House
●
FAIRHURST, John
- director · British · appointed 2016-11-11 · Companies House
■
Payplan Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-29 · CH · PSC register
Also holds roles at 7 other companies
- PAYPLAN BESPOKE SOLUTIONS LIMITEDbeneficial owner
- PAYPLAN (SCOTLAND) LIMITEDbeneficial owner
- PAYPLAN PARTNERSHIP LIMITEDbeneficial owner
●
HESLOP, Joanne
- secretary · appointed 2015-04-20 · resigned · Companies House
●
KIRK, Andrew John
- director · British · appointed 2016-11-10 · resigned · Companies House
●
LINFORTH, Simon
- secretary · British · appointed 2009-04-29 · resigned · Companies House
- director · British · appointed 2009-04-29 · resigned · Companies House
●
PAYNE, Louise
- secretary · British · appointed 2009-06-03 · resigned · Companies House
●
RANN, Gordon Philip Dale
- director · British · appointed 2010-03-31 · resigned · Companies House
●
RANN, Susan Dawn
- director · British · appointed 2016-11-10 · resigned · Companies House
■
Totemic (2014) Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-06-29 · CH · PSC register
Also holds roles at 26 other companies
- JUST A BANK LIMITEDbeneficial owner
- PAYPLAN BESPOKE SOLUTIONS LIMITEDbeneficial owner
- MILL FARM STUD LIMITEDbeneficial owner

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

/06

Common questions

Who owns PAYPLAN (IVA) LIMITED?: In the current sources, PAYPLAN (IVA) LIMITED is connected to TOTEMIC (2014) HOLDINGS LIMITED, PAYPLAN LIMITED, PAYPLAN LIMITED, TOTEMIC (2014) HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAYPLAN (IVA) LIMITED's risk level?: WhiteIntel flags PAYPLAN (IVA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAYPLAN (IVA) LIMITED appear across sources?: PAYPLAN (IVA) LIMITED 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 PAYPLAN (IVA) LIMITED. 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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