---
title: "PAY360 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c00a516-7b2f-5503-a404-8e169cf2c346
json: https://whiteintel.dev/api/public/dossier/7c00a516-7b2f-5503-a404-8e169cf2c346
identifier: oo:GB-COH-03539217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAY360 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03539217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c00a516-7b2f-5503-a404-8e169cf2c346  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c00a516-7b2f-5503-a404-8e169cf2c346  

## Ownership & control

### Owners / controllers

- **ACCESS PAYSUITE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e8026f2-0638-565f-90e2-68bffc82a01b
- **CAPITA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6
- **ACCESS PAYSUITE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e8026f2-0638-565f-90e2-68bffc82a01b

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

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03539217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-01
- **Registered office:** Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
- **SIC:** 62090, 63110

### Officers

- AUDIS, Michael James — director · British · appointed 2022-12-01
- BAYNE, Christopher Andrew Armstrong — director · British · appointed 2022-12-01
- BINNS, Robert Hugh — director · British · appointed 2022-12-01
- BROWN, Adam John Witherow — director · British · appointed 2022-12-01
- COURT, Susan Catherine — secretary · British · appointed 2007-02-26 · resigned 2016-01-07
- DIPPLE, Christopher William — secretary · British · appointed 2000-06-14 · resigned 2003-04-14
- FEINGOLD, Kim-Joeie Walton — secretary · British · appointed 1998-04-01 · resigned 1998-11-12
- FEINGOLD, Mark Richard Walton — secretary · British · appointed 2006-07-01 · resigned 2007-02-26
- SPENCER-HOPKINS, Nicola Aimee — secretary · British · appointed 1998-11-12 · resigned 2000-06-14
- STEVENS, Alison Mary — secretary · British · appointed 2003-04-14 · resigned 2006-06-30
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1998-04-01 · resigned 1998-04-01
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2016-01-07 · resigned 2022-12-01
- BAKER, Christopher Francis Henry — director · British · appointed 2016-11-14 · resigned 2021-05-28
- COWAN, James — director · British · appointed 2017-01-26 · resigned 2021-08-06
- DIPPLE, Christopher William — director · British · appointed 2001-01-01 · resigned 2007-02-26
- DUNLOP, Andrea Maria — director · British · appointed 2022-12-01 · resigned 2024-03-01
- DUNN, Christopher, Director — director · British · appointed 2021-05-28 · resigned 2022-12-14
- EARLE, George William Eric David — director · British · appointed 2007-02-26 · resigned 2016-01-07
- FEINGOLD, Mark Richard Walton — director · British · appointed 1998-04-01 · resigned 2007-02-26
- FERRY, Stephen Robert — director · British · appointed 2018-09-01 · resigned 2022-12-14

### Beneficial owners (Persons with Significant Control)

- [Access Paysuite Ltd](https://whiteintel.dev/entity/8e8026f2-0638-565f-90e2-68bffc82a01b) — 75–100% shares · corporate PSC · England — since 2022-12-01
- [Capita Holdings Limited](https://whiteintel.dev/entity/60001a94-f210-5e52-9d48-b786938eabd6) — 75–100% shares · corporate PSC · England — ceased 2022-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03539217
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03539217

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAY360 LIMITED** — https://whiteintel.dev/entity/7c00a516-7b2f-5503-a404-8e169cf2c346 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAY360 LIMITED**. Human view: https://whiteintel.dev/entity/7c00a516-7b2f-5503-a404-8e169cf2c346 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c00a516-7b2f-5503-a404-8e169cf2c346._

_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"._