---
title: "PAYPLAN (IVA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bcd9780-a0cd-5fef-9e80-4e2a646fa876
json: https://whiteintel.dev/api/public/dossier/7bcd9780-a0cd-5fef-9e80-4e2a646fa876
identifier: oo:GB-COH-06892226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYPLAN (IVA) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06892226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bcd9780-a0cd-5fef-9e80-4e2a646fa876  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bcd9780-a0cd-5fef-9e80-4e2a646fa876  

## Ownership & control

### Owners / controllers

- **TOTEMIC (2014) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c257c977-641a-5d41-b9f2-1c6f5e388663
- **PAYPLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b228e7e3-ba00-510d-ba68-999d8074f3f9
- **PAYPLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b228e7e3-ba00-510d-ba68-999d8074f3f9
- **TOTEMIC (2014) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c257c977-641a-5d41-b9f2-1c6f5e388663

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

1. **TOTEMIC (2014) HOLDINGS LIMITED** — beneficial owner 100% → *PAYPLAN (IVA) LIMITED*
1. **PAYPLAN LIMITED** — beneficial owner 100% → *PAYPLAN (IVA) LIMITED*
1. **PAYPLAN LIMITED** — beneficial owner 87.5% → *PAYPLAN (IVA) LIMITED*
1. **TOTEMIC (2014) HOLDINGS LIMITED** — beneficial owner 87.5% → *PAYPLAN (IVA) LIMITED*
2. **TOTEMIC (2014) HOLDINGS LIMITED** — beneficial owner 100% → *PAYPLAN LIMITED*
2. **TOTEMIC (2014) HOLDINGS LIMITED** — beneficial owner 87.5% → *PAYPLAN LIMITED*
2. **PAYPLAN GROUP LIMITED** — beneficial owner 87.5% → *PAYPLAN LIMITED*
2. **TOTEMIC (2024) HOLDINGS LIMITED** — beneficial owner 100% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mr Gordon Philip Dale Rann** — beneficial owner 50% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mrs Lianne Estelle Firth** — beneficial owner 50% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Gordon Philip Dale Rann** — beneficial owner 50% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Lesley Elizabeth Rann** — beneficial owner 50% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mrs Lianne Estelle Tapson** — beneficial owner 50% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mrs Lianne Estelle Tapson** — beneficial owner 37.5% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Gordon Philip Dale Rann** — beneficial owner 37.5% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mrs Lesley Elizabeth Rann** — beneficial owner 37.5% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mrs Lianne Estelle Firth** — beneficial owner 37.5% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **Mr Gordon Philip Dale Rann** — beneficial owner 37.5% → *TOTEMIC (2014) HOLDINGS LIMITED*
2. **TOTEMIC (2024) HOLDINGS LIMITED** — beneficial owner 87.5% → *TOTEMIC (2014) HOLDINGS LIMITED*
3. **Lianne Estelle Firth** — beneficial owner 50% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Lesley Elizabeth Rann** — beneficial owner 50% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Mr Gordon Philip Dale Rann** — beneficial owner 100% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Mr Gordon Philip Dale Rann** — beneficial owner 87.5% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Lianne Estelle Firth** — beneficial owner 37.5% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Lesley Elizabeth Rann** — beneficial owner 37.5% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Mr Gordon Philip Dale Rann** — beneficial owner 37.5% → *TOTEMIC (2024) HOLDINGS LIMITED*
3. **Mr Gordon Rann** — beneficial owner 100% → *PAYPLAN GROUP LIMITED*
3. **Mr Gordon Rann** — beneficial owner 87.5% → *PAYPLAN GROUP LIMITED*
3. **RAVENCO 4 LIMITED** — beneficial owner 87.5% → *PAYPLAN GROUP LIMITED*
3. **Lianne Estelle Firth** — beneficial owner 37.5% → *PAYPLAN GROUP LIMITED*
3. **Mrs Lesley Elizabeth Rann** — beneficial owner 37.5% → *PAYPLAN GROUP LIMITED*
3. **Mr Gordon Philip Dale Rann** — beneficial owner 37.5% → *PAYPLAN GROUP LIMITED*
4. **RAVENCO 3 LIMITED** — beneficial owner 87.5% → *RAVENCO 4 LIMITED*
5. **RAVENCO 2 LIMITED** — beneficial owner 87.5% → *RAVENCO 3 LIMITED*
6. **Alexandria Midco Limited** — beneficial owner 87.5% → *RAVENCO 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---:|---:|---:|
| Turnover | £8,746,336 | £10,531,193 | — |
| Profit / (loss) | -£5,685,975 | -£50,898 | — |
| Cash | £1,831 | £3,637 | — |
| Shareholder funds | -£5,571,841 | £114,134 | £165,032 |
| Current assets | £74,337 | £129,288 | — |
| Employees | 129 | 129 | 129 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BRIGGS, Halina Theresa — secretary · appointed 2016-11-10
- DUFFEY, Rachel Elizabeth — director · British · appointed 2016-11-10
- FAIRHURST, John — director · British · appointed 2016-11-11
- HESLOP, Joanne — secretary · appointed 2015-04-20 · resigned 2016-11-10
- LINFORTH, Simon — secretary · British · appointed 2009-04-29 · resigned 2009-06-03
- PAYNE, Louise — secretary · British · appointed 2009-06-03 · resigned 2015-04-20
- KIRK, Andrew John — director · British · appointed 2016-11-10 · resigned 2019-05-03
- LINFORTH, Simon — director · British · appointed 2009-04-29 · resigned 2010-03-31
- RANN, Gordon Philip Dale — director · British · appointed 2010-03-31 · resigned 2016-11-10
- RANN, Susan Dawn — director · British · appointed 2016-11-10 · resigned 2019-07-24

### Beneficial owners (Persons with Significant Control)

- [Payplan Limited](https://whiteintel.dev/entity/b228e7e3-ba00-510d-ba68-999d8074f3f9) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-29
- [Totemic (2014) Holdings Limited](https://whiteintel.dev/entity/c257c977-641a-5d41-b9f2-1c6f5e388663) — 75–100% shares · corporate PSC · England — ceased 2018-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06892226
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06892226/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06892226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYPLAN (IVA) LIMITED**. Human view: https://whiteintel.dev/entity/7bcd9780-a0cd-5fef-9e80-4e2a646fa876 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bcd9780-a0cd-5fef-9e80-4e2a646fa876._

_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"._