---
title: "TWINPAY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7
json: https://whiteintel.dev/api/public/dossier/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7
identifier: oo:GB-COH-14291537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWINPAY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14291537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7  

## Ownership & control

### Owners / controllers

- **Mr Ashley Nigel Kelley** (beneficial owner) — 50% — https://whiteintel.dev/entity/db533de1-85a2-5f9a-85d2-1897cb6caf9a
- **Mr Ashley Nigel Kelley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96ec9a84-52f0-45a6-be15-8ad8ff4c87d7
- **Ms Trudi Louise Colman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb0d4a4c-b397-43fd-9ef4-276df9439b0a
- **Ms Justine Elizabeth Twigge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b40cff78-d4de-4ad5-b5ca-b7ae7801ec65

### Holdings / subsidiaries

- **TWINPAY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9308664-dfdf-57eb-91b1-e51863696387
- **TWIN BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84d64c7d-2304-561d-b58d-5a9027237356
- **TWINPAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9308664-dfdf-57eb-91b1-e51863696387
- **TWINPAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9308664-dfdf-57eb-91b1-e51863696387
- **TWIN BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84d64c7d-2304-561d-b58d-5a9027237356
- **TWIN BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84d64c7d-2304-561d-b58d-5a9027237356
- **YOUR CHARGING SPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d564bf7-e0ce-41e4-8e6b-0d6268a5a3e3
- **YOUR CHARGING SPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d564bf7-e0ce-41e4-8e6b-0d6268a5a3e3

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

A **4-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:** `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

### Officers

- GHIMFUS, Lucian-Iulian — director · Romanian · appointed 2024-08-30
- KELLEY, Ashley Nigel — director · British · appointed 2022-08-12
- KELLEY, Louis James — director · British · appointed 2026-03-31
- MARTIN, Jeremy Nicholas — director · British · appointed 2026-03-31
- SAS, Marcel Ioan — director · Romanian · appointed 2024-08-30

### Beneficial owners (Persons with Significant Control)

- Ms Trudi Louise Colman — 25–50% shares · individual PSC · England — since 2024-08-30
- Ms Justine Elizabeth Twigge — 25–50% shares · individual PSC · England — since 2024-08-30
- Mr Ashley Nigel Kelley — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14291537
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14291537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWINPAY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7._

_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"._