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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

PAYZEN LIMITED

PAYZEN LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08583711). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-08583711Inc. 25 Jun 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-06-25
Legal form
ltd
Activity
63120, 64999
Registered office
Unit 121 Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PAYZEN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08583711
Status
active
Type
ltd
Incorporated
2013-06-25
Registered office
Unit 121 Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD, United Kingdom
SIC
63120, 64999
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-11-15
FORMERLY KNOWN AS
  • FIEM LTD
  • FIEM UK LTD
  • CLICKS FX LIMITED
/06

People & control

5 parties · 2 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.

  • ADEDIRE, Adekanmi Olaolu
    • individual PSC · 75–100% shares · United Kingdom · since 2020-12-01 · CH · PSC register
    • director · British · appointed 2020-12-01 · resigned · Companies House
  • DARMAN, Idiris Ali, Mr.
    • director · British · appointed 2026-02-28 · Companies House
  • AGHADIUNO, Robert
    • director · British · appointed 2014-01-24 · resigned · Companies House
  • ODEYALE, Opeyemi Ebenezer
    • director · English · appointed 2013-06-25 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2020-12-01 · CH · PSC register
  • OSHIONEBO, Anslem
    • director · Usa · appointed 2016-01-01 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PAYZEN LIMITED?
In the current sources, PAYZEN LIMITED is connected to Mr Opeyemi Ebenezer Odeyale, Mr Adekanmi Olaolu Adedire, Mr Opeyemi Ebenezer Odeyale, Mr Adekanmi Olaolu Adedire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAYZEN LIMITED's risk level?
WhiteIntel flags PAYZEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAYZEN LIMITED appear across sources?
PAYZEN LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAYZEN 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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