---
title: "CASH CONVERTERS (LEYTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab
json: https://whiteintel.dev/api/public/dossier/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab
identifier: oo:GB-COH-04984468
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASH CONVERTERS (LEYTON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04984468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab  

## Ownership & control

### Owners / controllers

- **Mr Gary Raymond Lewy** (beneficial owner) — 100% — https://whiteintel.dev/entity/1456febf-4d09-5357-b7b5-da84d5ae3376
- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
- **Mrs Pamela Dorrington** (beneficial owner) — 50% — https://whiteintel.dev/entity/74238220-018f-5d87-b933-989572f30447
- **Mrs Pamela Dorrington** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8b190cf-9d90-4583-a9be-07f8e566a164
- **Mr Gary Raymond Lewy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67974d6a-a737-4370-8eab-182e30e4f71c
- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad

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

A **11-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:** `04984468`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-03
- **Registered office:** 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
- **SIC:** 47540, 47799

### Officers

- LEWY, Ruth — secretary · appointed 2014-11-05
- LEWY, Edward Stephen — director · British · appointed 2022-03-08
- LEWY, Gary Raymond — director · British · appointed 2016-03-02
- LEWY, Raymond Brian — secretary · British · appointed 2003-12-03 · resigned 2014-11-05
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-12-03 · resigned 2003-12-03
- DORRINGTON, Pamela — director · British · appointed 2014-11-05 · resigned 2022-02-24
- LEWY, Gary Raymond — director · British · appointed 2003-12-03 · resigned 2014-07-03
- LEWY, Raymond Brian — director · British · appointed 2003-12-03 · resigned 2014-11-05
- LEWY, Ruth — director · British · appointed 2014-07-03 · resigned 2015-03-03
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-12-03 · resigned 2003-12-03

### Beneficial owners (Persons with Significant Control)

- [Qubic Trustees Ltd](https://whiteintel.dev/entity/418950e4-25b0-5882-9219-19abe54f53d8) — 75–100% shares · corporate PSC · England — since 2026-06-29
- [Qubic Fiduciaries Limited](https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad) — 75–100% shares · corporate PSC · England — ceased 2026-06-29
- Mr Gary Raymond Lewy — 75–100% shares · individual PSC · England — ceased 2024-10-22
- Mrs Pamela Dorrington — 25–50% shares · individual PSC · England — ceased 2022-02-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04984468
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04984468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASH CONVERTERS (LEYTON) LIMITED**. Human view: https://whiteintel.dev/entity/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab · Structured JSON: https://whiteintel.dev/api/public/dossier/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab._

_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"._