Who owns SELECTPAY (SIDCUP) LIMITED?

In the current sources, SELECTPAY (SIDCUP) LIMITED is connected to Mr Amit Rasiklal Shah, Mrs Alka Shah-Kalayil, Mr Mehul Rasiklal Shah, Mr Amit Rasiklal Shah, Mrs Alka Shah-Kalayil and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SELECTPAY (SIDCUP) LIMITED's risk level?

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

Where does SELECTPAY (SIDCUP) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SELECTPAY (SIDCUP) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 10
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-04-20
Legal form: ltd
Activity: 68209
Registered office: 11 11 Brendon Gardens, Harrow, Middlesex, HA2 8NE, United Kingdom

Low

Risk

SELECTPAY (SIDCUP) LIMITED is a ltd registered in GB, incorporated 2005-04-20 (active).

/03

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

SELECTPAY (SIDCUP) LIMITED
- Mr Amit Rasiklal Shah· beneficial owner50%· via OpenOwnership
- Mrs Alka Shah-Kalayil· beneficial owner50%· via OpenOwnership
- Mr Mehul Rasiklal Shah· beneficial owner50%· via OpenOwnership
- Mr Amit Rasiklal Shah· beneficial owner37.5%· via CH PSC
- Mrs Alka Shah-Kalayil· beneficial owner37.5%· via CH PSC
- Mr Mehul Rasiklal Shah· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Dec 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2026Companies House
Latest accounts made up
20 Apr 2005Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05431059
Status: active
Type: ltd
Incorporated: 2005-04-20
Registered office: 11 11 Brendon Gardens, Harrow, Middlesex, HA2 8NE, United Kingdom
SIC: 68209

Officers · 3 active

SHAH, Amit Rasiklal
director · British · appt 2006-12-21
SHAH, Mehul Rasiklal
director · Kenyan · appt 2010-03-30
SHAH-KALAYIL, Alka
director · British · appt 2019-04-19
BAKRANIA, Rajnikant Kababhai(resigned)
secretary · British · appt 2005-11-12
KOTECHA, Rohit(resigned)
secretary · British · appt 2005-04-20
KOTECHA, Rohit(resigned)
director · British · appt 2005-04-20
RUPARELIA, Kishor(resigned)
director · British · appt 2005-04-20
SHAH, Kanchan Rasiklal(resigned)
director · Kenyan · appt 2005-11-15
SHAH, Nila Manojkumar Padamshi(resigned)
director · British · appt 2005-11-15
SHAH, Rasiklal Devraj(resigned)
director · British · appt 2005-11-15

Beneficial owners · PSC · 3 current

●
Mrs Alka Shah-Kalayil
individual PSC · England · since 2019-04-19
25–50% shares
●
Mr Mehul Rasiklal Shah
individual PSC · England · since 2019-04-19
25–50% shares
●
Mr Amit Rasiklal Shah
individual PSC · United Kingdom · since 2016-07-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2027-03-15
Outstanding charges: 3

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£310,829
Cash	£48,753
Shareholder funds	£3
Fixed assets	£1,626,216
Current assets	£226,652
Employees	0

2 earlier yearsStandard

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

Unlock in the full dossier

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELECTPAY (SIDCUP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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