---
title: "HUBPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1df6d4-8feb-5dc7-a837-d2c401dca74a
json: https://whiteintel.dev/api/public/dossier/bc1df6d4-8feb-5dc7-a837-d2c401dca74a
identifier: oo:GB-COH-12930531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUBPAY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12930531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc1df6d4-8feb-5dc7-a837-d2c401dca74a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1df6d4-8feb-5dc7-a837-d2c401dca74a  

## Ownership & control

### Owners / controllers

- **Mr John Francis Kilty** (beneficial owner) — https://whiteintel.dev/entity/ea8e4406-3942-53a1-b9f4-e12a033a9f16
- **Mr Punit Harish Ghumra** (beneficial owner) — https://whiteintel.dev/entity/b9a31df2-0364-5639-8d1c-7ea62ab2765f
- **Mr John Francis Kilty** (beneficial owner) — https://whiteintel.dev/entity/d53a5fb8-3c95-4234-8a06-0764c2254fb4
- **Mr Punit Harish Ghumra** (beneficial owner) — https://whiteintel.dev/entity/92427f13-9831-4275-a44a-367494d30ff2
- **Hubpay Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44f0799d-db62-4a2d-b274-e6dcbbc08998

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

1. **Mr John Francis Kilty** — beneficial owner → *HUBPAY LIMITED*
1. **Mr Punit Harish Ghumra** — beneficial owner → *HUBPAY LIMITED*
1. **Mr John Francis Kilty** — beneficial owner → *HUBPAY LIMITED*
1. **Mr Punit Harish Ghumra** — beneficial owner → *HUBPAY LIMITED*
1. **Hubpay Limited** — beneficial owner 87.5% → *HUBPAY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12930531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-05
- **Registered office:** Orleton Austenwood Lane, Chalfont St. Peter, Gerrards Cross, SL9 9DB, England
- **SIC:** 62012, 62090

### Officers

- KILTY, John Francis — director · Irish · appointed 2020-10-05
- GHUMRA, Punit Harish — director · British · appointed 2021-07-01 · resigned 2024-03-27

### Beneficial owners (Persons with Significant Control)

- [Hubpay Limited](https://whiteintel.dev/entity/44f0799d-db62-4a2d-b274-e6dcbbc08998) — 75–100% shares · corporate PSC · United Arab Emirates — ceased 2025-10-02
- Mr Punit Harish Ghumra — significant influence or control · individual PSC · England — ceased 2024-03-27
- Mr John Francis Kilty — significant influence or control · individual PSC · England — ceased 2025-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12930531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12930531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBPAY LIMITED**. Human view: https://whiteintel.dev/entity/bc1df6d4-8feb-5dc7-a837-d2c401dca74a · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1df6d4-8feb-5dc7-a837-d2c401dca74a._

_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"._