In the current sources, ZEPAY LTD is connected to BRIGHTWATER MANAGEMENT LIMITED, FANRONG LIMITED, Mr Duncan Ross Bartlett, Xeba Ltd, Mr Duncan Ross Bartlett and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEPAY LTD's risk level?

WhiteIntel flags ZEPAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEPAY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 20

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

Legal entityLowActive

ZEPAY LTD

Name: ZEPAY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEPAY LTD, Company, GB

ZEPAY LTD — active UK company, incorporated 2021 (oo:GB-COH-13698569). UBO chain traced 20 hops, 7 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-13698569Inc. 22 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-10-22
Legal form: ltd
Activity: 96090
Registered office: Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, England

/02

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

ZEPAY LTD
- BRIGHTWATER MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- FANRONG LIMITED· beneficial owner50%· via OpenOwnership
- Mr Duncan Ross Bartlett· beneficial owner100%· via OpenOwnership
- Xeba Ltd· beneficial owner87.5%· via CH PSC
- Mr Duncan Ross Bartlett· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ZEPAY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
22 Oct 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13698569
Status: active
Type: ltd
Incorporated: 2021-10-22
Registered office: Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, SO14 5GZ, England
SIC: 96090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£343
Cash	£2,777
Shareholder funds	£1
Current assets	£121,783
Employees	80

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

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

/05

People & control

8 parties · 4 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.

■
Fanrong Limited
- corporate PSC · 75–100% shares · England · since 2024-08-07 · CH · PSC register
Also holds roles at 4 other companies
- ZEPAY CONTRACTING LTDbeneficial owner
- Paul Andrew Paynebeneficial owner
- INFINITY 8 LIMITEDbeneficial owner
●
PAYNE, Paul Andrew
- director · British · appointed 2022-04-01 · Companies House
●
RILEY, Helen Angela
- director · British · appointed 2022-04-01 · Companies House
●
VINCENT, James
- director · British · appointed 2022-04-01 · Companies House
●
BARTLETT, Duncan Ross
- director · British · appointed 2021-10-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-12-01 · CH · PSC register
■
Brightwater Management Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-04-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Duncan Bartlettbeneficial owner
- ZEPAY CONTRACTING LTDbeneficial owner
- Mrs Kathryn Jayne Bartlettbeneficial owner
●
WARD, Michael Warren John
- director · British · appointed 2022-04-01 · resigned · Companies House
■
Xeba Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-08-07 · CH · PSC register
Also holds roles at 5 other companies
- ZEPAY CONTRACTING LTDbeneficial owner
- LEO COMMUNICATIONS LTDbeneficial owner
- ONE WAY RESOURCING LTDbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ZEPAY LTD?: In the current sources, ZEPAY LTD is connected to BRIGHTWATER MANAGEMENT LIMITED, FANRONG LIMITED, Mr Duncan Ross Bartlett, Xeba Ltd, Mr Duncan Ross Bartlett and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZEPAY LTD's risk level?: WhiteIntel flags ZEPAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEPAY LTD appear across sources?: ZEPAY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEPAY LTD. 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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