---
title: "MOOREPAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815
json: https://whiteintel.dev/api/public/dossier/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815
identifier: oo:GB-COH-00891686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOREPAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00891686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815  

## Ownership & control

### Owners / controllers

- **MOOREPAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1da26f30-c096-5c79-be8d-ba916da0cdaf

### Holdings / subsidiaries

- **MOOREPAY COMPLIANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c56f7543-a6cf-5add-9175-94edba33ab19
- **JAMY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40ab531e-48e7-50d3-a941-eb0bf8b7dfd7
- **NATURAL HR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d05d06f7-a1bf-5395-9a5f-b14fd6ff983b
- **JAMY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40ab531e-48e7-50d3-a941-eb0bf8b7dfd7
- **MOOREPAY COMPLIANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c56f7543-a6cf-5add-9175-94edba33ab19
- **BUDDY UK OPERATIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c217a4c-4ea8-5473-af2a-9aa110d9629a
- **NATURAL HR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d05d06f7-a1bf-5395-9a5f-b14fd6ff983b

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

A **14-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:** `00891686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-11-10
- **Registered office:** 740 Waterside Drive Aztec West, Almondsbury, Bristol, BS32 4UF, England
- **SIC:** 63110

### Officers

- FOX, Chris — secretary · appointed 2021-08-16
- PETTER, John Richard Martin — director · British · appointed 2018-07-18
- TROY, Joseph James — director · American · appointed 2025-12-10
- VOLLMER, Anthony — director · British · appointed 2023-04-28
- BENNETT, Malcolm Robert — secretary · appointed 2016-05-01 · resigned 2018-02-01
- COPESTICK, Helen — secretary · appointed 2021-04-19 · resigned 2021-08-16
- FARRIMOND, Nicholas Brian — secretary · British · appointed 2004-01-23 · resigned 2004-11-17
- FISHER, Anthony Philip — secretary · British · resigned 2000-03-21
- LEPPARD, Elizabeth — secretary · appointed 2018-02-01 · resigned 2021-04-19
- MEADES, Derek Leslie — secretary · British · appointed 2002-02-28 · resigned 2004-01-23
- NUNN, Carol Jayne — secretary · British · appointed 2004-11-17 · resigned 2006-04-03
- RICHARDSON, John David — secretary · British · appointed 2006-04-03 · resigned 2013-09-09
- SCHENCK, Daniel William — secretary · Usa · appointed 2013-09-09 · resigned 2016-05-01
- SCORE, Timothy — secretary · British · appointed 2000-03-21 · resigned 2002-02-28
- AL-SALEH, Adel Bedry — director · American · appointed 2011-12-22 · resigned 2017-12-19
- ANDERSON, Ronald Hamilton Sharp — director · British · resigned 2000-03-21
- CUMBERS, Alan Brian — director · British · resigned 2002-02-28
- DENLEY, Gareth Phillip — director · British · appointed 2000-03-21 · resigned 2004-01-23
- FISHER, Anthony Philip — director · British · resigned 2002-02-28
- GREAVES, Andrew David — director · British · appointed 2003-02-28 · resigned 2004-01-23

### Beneficial owners (Persons with Significant Control)

- [Moorepay Group Limited](https://whiteintel.dev/entity/1da26f30-c096-5c79-be8d-ba916da0cdaf) — 75–100% shares · corporate PSC · England — since 2016-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00891686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00891686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOOREPAY LIMITED** — https://whiteintel.dev/entity/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOREPAY LIMITED**. Human view: https://whiteintel.dev/entity/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815 · Structured JSON: https://whiteintel.dev/api/public/dossier/be051b5e-b8a4-58b7-a8aa-bc4e0c18e815._

_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"._