---
title: "ORB-PAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea3dc41-68a1-58e5-8306-339a71ff0260
json: https://whiteintel.dev/api/public/dossier/8ea3dc41-68a1-58e5-8306-339a71ff0260
identifier: oo:GB-COH-13478912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORB-PAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13478912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ea3dc41-68a1-58e5-8306-339a71ff0260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea3dc41-68a1-58e5-8306-339a71ff0260  

## Ownership & control

### Owners / controllers

- **KCV DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/493bc1b3-69f6-505d-8dcf-dcd53afa4143
- **Mrs Alla Yanpolsky** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e04a828a-a5d2-488c-ab03-e4920b138304
- **KCV DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/493bc1b3-69f6-505d-8dcf-dcd53afa4143
- **Mr Matthew Dean Orchard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/507a1aca-c58c-4834-97ad-a75f7485a261

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

A **20-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:** `13478912`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-26
- **Registered office:** 2 Hungerford Square, Weybridge, KT13 9QS, England
- **SIC:** 96090

### Officers

- ORCHARD, Matthew Dean — director · British · appointed 2026-01-13
- YANPOLSKY, Alla — director · British · appointed 2021-06-26
- BADGER, Ross Wyndham — director · British · appointed 2022-01-05 · resigned 2023-03-31
- BRONSTEIN, Daniel Peter — director · British · appointed 2022-04-22 · resigned 2022-12-31
- ORCHARD, Matthew Dean — director · British · appointed 2025-10-10 · resigned 2026-01-12
- PICKLES, Craig Timothy — director · British · appointed 2023-11-01 · resigned 2025-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Dean Orchard — 25–50% shares · individual PSC · England — since 2025-10-10
- Mrs Alla Yanpolsky — 25–50% shares · individual PSC · England — since 2021-06-26
- [Kcv Developments Limited](https://whiteintel.dev/entity/493bc1b3-69f6-505d-8dcf-dcd53afa4143) — 25–50% shares · corporate PSC · England — ceased 2025-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13478912
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13478912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORB-PAY LTD**. Human view: https://whiteintel.dev/entity/8ea3dc41-68a1-58e5-8306-339a71ff0260 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea3dc41-68a1-58e5-8306-339a71ff0260._

_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"._