Who owns ZAPAY LIMITED?

In the current sources, ZAPAY LIMITED is connected to Mr Kevin Peter Massey, Miss Donna Talbot, Mr Matthew Jeffrey, Dr Jim Ntufam Ojang Coke, MELIAN DIALOGUE LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZAPAY LIMITED's risk level?

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

Where does ZAPAY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ZAPAY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 6
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-12-17
Legal form: ltd
Activity: 78200
Registered office: International House, 50 Essex Street, London, WC2R 3JF, England

Low

Risk

ZAPAY LIMITED is a ltd registered in GB, incorporated 2024-12-17 (active).

/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

ZAPAY LIMITED
- Mr Kevin Peter Massey· beneficial owner87.5%· via CH PSC
- Miss Donna Talbot· beneficial owner37.5%· via CH PSC
- Mr Matthew Jeffrey· beneficial owner87.5%· via CH PSC
- Dr Jim Ntufam Ojang Coke· beneficial owner87.5%· via CH PSC
- MELIAN DIALOGUE LTD· beneficial owner87.5%· via CH PSC
- Mr Mario Gahel Garcia· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

24 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Dec 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 16139808
Status: active
Type: ltd
Incorporated: 2024-12-17
Registered office: International House, 50 Essex Street, London, WC2R 3JF, England
SIC: 78200

Officers · 1 active

GARCIA, Mario Gahel
director · American · appt 2026-02-10
COKE, Jim Ntufam Ojang, Dr(resigned)
director · British · appt 2024-12-17
MASSEY, Kevin Peter(resigned)
director · British · appt 2025-10-22
MELIAN DIALOGUE LTD(resigned)
corporate director · appt 2025-07-13

Beneficial owners · PSC · 1 current

●
Mr Mario Gahel Garcia
individual PSC · England · since 2026-02-10
75–100% shares
●
Mr Matthew Jeffrey
individual PSC · England · ceased 2026-02-10
75–100% shares
●
Miss Donna Talbot
individual PSC · England · ceased 2025-11-29
25–50% shares
●
Mr Kevin Peter Massey
individual PSC · England · ceased 2025-11-29
75–100% shares
■
Melian Dialogue Ltd
corporate PSC · United Kingdom · ceased 2025-10-22 · trace owners →
75–100% shares
●
Dr Jim Ntufam Ojang Coke
individual PSC · United Kingdom · ceased 2025-01-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-24

FORMERLY KNOWN AS

NIKE GROUP SERVICES LTD

/07

Directorship network

194 other roles

Where 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.

MELIAN DIALOGUE LTD

CLICKPAY CONTRACTOR SERVICES LIMITEDbeneficial owner
BJM BENEFITS LIMITEDbeneficial owner
ATLAS COMPANY MANAGEMENT LTDbeneficial owner
GREENWICH COMPANY MANAGEMENT LTDbeneficial owner
HERITAGE COMPANY MANAGEMENT LTDbeneficial owner
LEGACY COMPANY MANAGEMENT LTDbeneficial owner
BEACONHILL COMPANY MANAGEMENT LTDbeneficial owner
BJM WORKERS LTDbeneficial owner
EPOCH COMPANY MANAGEMENT LTDbeneficial owner
REGAL COMPANY MANAGEMENT LTDbeneficial owner
BJM EMPLOYMENT LTDbeneficial owner
HARRINGTON COMPANY MANAGEMENT LTDbeneficial owner
SAPPHIRE COMPANY MANAGEMENT LTDbeneficial owner
ELMWOOD COMPANY MANAGEMENT LTDbeneficial owner
BJM SAMSON SECURITY LTDbeneficial owner
BJM CAGE LIMITEDbeneficial owner
PENDRAGON COMPANY MANAGEMENT LTDbeneficial owner
CANTERBURY COMPANY MANAGEMENT LTDbeneficial owner
SOVEREIGN COMPANY MANAGEMENT LTDbeneficial owner
REGENCY COMPANY MANAGEMENT LTDbeneficial owner
BJM SANDMYLE LIMITEDbeneficial owner
IRONBRIDGE COMPANY MANAGEMENT LTDbeneficial owner
OAKRIDGE COMPANY MANAGEMENT LTDbeneficial owner
VOYAGER COMPANY MANAGEMENT LTDbeneficial owner
IMPERIAL COMPANY MANAGEMENT LTDbeneficial owner
HAVENBROOK GROUP LTDbeneficial owner
HELIOS INTERNATIONAL GROUP LTDbeneficial owner
PAYLOC CONTRACTING LIMITEDbeneficial owner
JANUS GROUP SERVICES LTDbeneficial owner
SC PAYROLL LIMITEDbeneficial owner
KELLINGTON CAPITAL MANAGEMENT LTDbeneficial owner
KINDER KLUB LTDbeneficial owner
MARS CAPITAL GROUP LTDbeneficial owner
MEASURE MY SIZE LTDbeneficial owner
Dr Jim Ntufam Ojang Cokebeneficial owner
ETHIOPIA LTDbeneficial owner
APHRODITE GROUP SERVICES LTDbeneficial owner
APOLLO INTERNATIONAL SERVICES LTDbeneficial owner
ARES INTERNATIONAL GROUP LTDbeneficial owner
ADMYNEX LIMITEDbeneficial owner
CAMBRIDGE INTERNATIONAL GROUP LTDbeneficial owner
CARTHAGE GROUP LTDbeneficial owner
CERES CAPITAL GROUP LTDbeneficial owner
CHRONOS INTERNATIONAL GROUP LTDbeneficial owner
CLEANWASTE AI LTDbeneficial owner
ATLANTIC PAYROLL SERVICES LTDbeneficial owner
CORPUS CAPITAL MANAGEMENT LTDbeneficial owner
LEXARIA LIMITEDbeneficial owner
DELPHI INTERNATIONAL GROUP LTDbeneficial owner
DEMETER GROUP SERVICES LTDbeneficial owner
BRICK8 LTDbeneficial owner
EOS CAPITAL GROUP LTDbeneficial owner
FLORENTINE GROUP LTDbeneficial owner
GOSPEL HARMONY LTDbeneficial owner
STAFFRIDGE LIMITEDbeneficial owner
PRODYJEEZ LTDbeneficial owner
EOS CAPITAL GROUP LTDbeneficial owner
CRS GROUP HOLDING MIDLANDS LTDbeneficial owner
ONLY BEST PAY LIMITEDbeneficial owner
THAMES GROUP MANAGEMENT LTDbeneficial owner
Dr Jim Ntufam Ojang Cokebeneficial owner
ADMYNEX LIMITEDbeneficial owner
HORIZON COMPANY MANAGEMENT LTDbeneficial owner
LEGACY COMPANY MANAGEMENT LTDbeneficial owner
CLICKPAY CONTRACTOR SERVICES LIMITEDbeneficial owner
CAMBRIDGE INTERNATIONAL GROUP LTDbeneficial owner
TTG IL FORNO AT DANIELE LTDbeneficial owner
LEXARIA LIMITEDbeneficial owner
SIGNATURE CONTRACTING LIMITEDbeneficial owner
BJM EMPLOYMENT LTDbeneficial owner
DEMETER GROUP SERVICES LTDbeneficial owner
GLOBAL INTELLIGENT TRADING LTDbeneficial owner
CEMENTA LTDbeneficial owner
XPERIENCEX LTDbeneficial owner
MERCURY CAPITAL GROUP LTDbeneficial owner
SYNCLE BUSINESS & HR SERVICES (UK) LTDbeneficial owner
HAVENBROOK GROUP LTDbeneficial owner
REGAL COMPANY MANAGEMENT LTDbeneficial owner
ICPS CONSULTING LIMITEDbeneficial owner
CERES CAPITAL GROUP LTDbeneficial owner
PENDRAGON COMPANY MANAGEMENT LTDbeneficial owner
IRONBRIDGE COMPANY MANAGEMENT LTDbeneficial owner
ATLAS COMPANY MANAGEMENT LTDbeneficial owner
JUNO FASHIONS GROUP LTDbeneficial owner
VOYAGER COMPANY MANAGEMENT LTDbeneficial owner
APOLLO INTERNATIONAL SERVICES LTDbeneficial owner
CUSTOM HOUSE CLOTHING LIMITEDbeneficial owner
WAGESMART CONTRACTOR SERVICES LIMITEDbeneficial owner
UNIVERSAL CAPITAL MANAGEMENT LTDbeneficial owner
KELLINGTON CAPITAL MANAGEMENT LTDbeneficial owner
ENVIRO ENERGY SOLUTIONS LIMITEDbeneficial owner
ELMWOOD COMPANY MANAGEMENT LTDbeneficial owner
CHAM3OUN LTDbeneficial owner
BRITNOVA SOLUTIONS LTDbeneficial owner
MODAVOLT SERVICES INTERNATIONAL LTDbeneficial owner
JANUS GROUP SERVICES LTDbeneficial owner
ETHIOPIA LTDbeneficial owner
NEMESIS INTERNATIONAL GROUP LTDbeneficial owner
SOVEREIGN COMPANY MANAGEMENT LTDbeneficial owner
MILDERT CAPITAL MANAGEMENT LTDbeneficial owner
LUMIZEN LIMITEDbeneficial owner
WELLNZ LTDbeneficial owner
ZEUS INTERNATIONAL GROUP LTDbeneficial owner
HERITAGE COMPANY MANAGEMENT LTDbeneficial owner
CANTERBURY COMPANY MANAGEMENT LTDbeneficial owner
CARTHAGE GROUP LTDbeneficial owner
DEBTS CLEARED LTDbeneficial owner
ORIX LTDbeneficial owner
PRAXIUM LIMITEDbeneficial owner
APHRODITE GROUP SERVICES LTDbeneficial owner
ARES INTERNATIONAL GROUP LTDbeneficial owner
THOMAS JAMES SOLUTIONS GROUP LIMITEDbeneficial owner
WESBER & CO. LTDbeneficial owner
RHPD SERVICES LTDbeneficial owner
CHRONOS INTERNATIONAL GROUP LTDbeneficial owner
CLEANWASTE AI LTDbeneficial owner
ATLANTIC PAYROLL SERVICES LTDbeneficial owner
OVARA GLOBAL LTDbeneficial owner
CORPUS CAPITAL MANAGEMENT LTDbeneficial owner
DARWIN GROUP EXPORT SERVICES LTDbeneficial owner
DELPHI INTERNATIONAL GROUP LTDbeneficial owner
BRICK8 LTDbeneficial owner
FLORENTINE GROUP LTDbeneficial owner
GOSPEL HARMONY LTDbeneficial owner
BJM BENEFITS LIMITEDbeneficial owner
SAQR HEPWORTH LTDbeneficial owner
HELIOS INTERNATIONAL GROUP LTDbeneficial owner
PAYLOC CONTRACTING LIMITEDbeneficial owner
WOODHOUSE GROUP SERVICES LIMITEDbeneficial owner
CONSULT PS LIMITEDbeneficial owner
GRAVELLO LTDbeneficial owner
SC PAYROLL LIMITEDbeneficial owner
KINDER KLUB LTDbeneficial owner
MARS CAPITAL GROUP LTDbeneficial owner
MEASURE MY SIZE LTDbeneficial owner
MUD MASTERS LTDbeneficial owner
QUANTRO SUPPORT LIMITEDbeneficial owner
NEPTUNE CAPITAL GROUP LTDbeneficial owner
KRYPTONIA PEOPLE SOLUTIONS LIMITEDbeneficial owner
PARAGON INTERNATIONAL SERVICES LTDbeneficial owner
PEMBROKE CAPITAL MANAGEMENT LTDbeneficial owner
PERSEPHONE GROUP SERVICES LTDbeneficial owner
FIVE WORKFORCE SOLUTIONS LIMITEDbeneficial owner
TRADEWAY CASH AND CARRY LIMITEDbeneficial owner
RANGE STONE LTDbeneficial owner
FENMARSH LTDbeneficial owner
SELENE GROUP SERVICES LTDbeneficial owner
SIDGWICK CLOUGH PEILE LTDbeneficial owner
SITE RISK LTDbeneficial owner
EVIDA SOLUTIONS LTDbeneficial owner
TITAN CAPITAL GROUP LTDbeneficial owner
TRAFALGAR GROUP SERVICES LTDbeneficial owner
TREVELYAN CAPITAL MANAGEMENT LTDbeneficial owner
PROFIGO LTDbeneficial owner
AUROCO UK LIMITEDbeneficial owner
USTINOV CAPITAL MANAGEMENT LTDbeneficial owner
VENUS CAPITAL GROUP LTDbeneficial owner
WELLINGBOROUGH CAPITAL MANAGEMENT LTDbeneficial owner
GE ECO CONSULTANTS LIMITEDbeneficial owner
BJM SAMSON SECURITY LTDbeneficial owner
GREENWICH COMPANY MANAGEMENT LTDbeneficial owner
RIVERSIDE COMPANY MANAGEMENT LTDbeneficial owner
NILE PALMS KNOWLEDGE AND INNOVATION HUB LTDbeneficial owner
BEACONHILL COMPANY MANAGEMENT LTDbeneficial owner
BJM WORKERS LTDbeneficial owner
EPOCH COMPANY MANAGEMENT LTDbeneficial owner
HARRINGTON COMPANY MANAGEMENT LTDbeneficial owner
SAPPHIRE COMPANY MANAGEMENT LTDbeneficial owner
MY PAY PAYROLL LTDbeneficial owner
ZAIS NIGERIAN RESTAURANT LTDbeneficial owner
PLAYSMART GROUP LTDbeneficial owner
BJM CAGE LIMITEDbeneficial owner
IMPERIAL COMPANY MANAGEMENT LTDbeneficial owner
SCENE SPARK LTDbeneficial owner
REGENCY COMPANY MANAGEMENT LTDbeneficial owner
BJM SANDMYLE LIMITEDbeneficial owner
OAKRIDGE COMPANY MANAGEMENT LTDbeneficial owner
VAT COMPANIES LTDbeneficial owner
ECOMATERA LTDbeneficial owner
EUROPEAN GROUP HOLDINGS LTDbeneficial owner
ASIA GROUP HOLDINGS LTDbeneficial owner
THAMES GROUP HOLDINGS LTDbeneficial owner
INTERNATIONAL GROUP HOLDINGS LTDbeneficial owner
OXFORD GROUP HOLDINGS LTDbeneficial owner
LONDON GROUP HOLDINGS LTDbeneficial owner
DORCHESTER GROUP HOLDINGS LTDbeneficial owner
COMMONWEALTH GROUP HOLDINGS LTDbeneficial owner
CYMRO GROUP HOLDINGS LTDbeneficial owner
MELIAN DIALOGUE RESEARCH LIMITEDbeneficial owner
FEMVIBE LTD.beneficial owner
COLUMBUS INVESTMENTS GROUP LTDbeneficial owner
ECOMATERA LTDbeneficial owner
SIDGWICK CLOUGH PEILE LTDbeneficial owner
Dr Jim Ntufam Ojang Cokebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAPAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "a87315fe-40e4-5bc9-a93c-3ed5ae2704eb")