Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 8
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-08-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB, England
TWINPAY GROUP LIMITED is a ltd registered in GB, incorporated 2022-08-12 (active).
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.
- TWINPAY GROUP LIMITED
- TWINPAY GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14291537
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-12
- Registered office
- C/O Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB, England
- SIC
- 82990
- GHIMFUS, Lucian-Iuliandirector · Romanian · appt 2024-08-30
- KELLEY, Ashley Nigeldirector · British · appt 2022-08-12
- KELLEY, Louis Jamesdirector · British · appt 2026-03-31
- MARTIN, Jeremy Nicholasdirector · British · appt 2026-03-31
- SAS, Marcel Ioandirector · Romanian · appt 2024-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-03
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Ashley Kelleybeneficial owner
- Mr Ashley Kelleybeneficial owner
- Mr Ashley Kelleybeneficial owner
- Mr Ashley Kelleybeneficial owner
- Mr Ashley Nigel Kelleybeneficial owner
- Mr Ashley Kelleybeneficial owner