Who owns PAYTEAM LIMITED?

In the current sources, PAYTEAM LIMITED is connected to Mr Mark Stephen Holt, Mr Mark Stephen Holt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAYTEAM LIMITED's risk level?

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

Where does PAYTEAM LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

PAYTEAM LIMITED

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

PAYTEAM LIMITED — dissolved UK company, incorporated 1993 (oo:GB-COH-02787951). UBO chain traced 2 hops, 2 owners, 2 holdings, 10 officers. Cited to 1…

OO GB-COH-02787951Inc. 09 Feb 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1993-02-09
Legal form: ltd
Activity: 69201
Registered office: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

/02

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

PAYTEAM LIMITED
- Mr Mark Stephen Holt· beneficial owner100%· via OpenOwnership
- Mr Mark Stephen Holt· beneficial owner· via CH PSC

Holdings / subsidiaries

PAYTEAM LIMITED
- MARK HOLT & CO WEALTH MANAGEMENT LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

9 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HILL, Peter Simon
- director · British · appointed 1998-06-01 · Companies House
- secretary · British · resigned · Companies House
●
HOLT, Alison Lois
- secretary · appointed 2015-07-16 · Companies House
- director · British · appointed 1999-05-04 · resigned · Companies House

7 additional parties & networkSTANDARD

●
HOLT, Mark Stephen
- director · British · Companies House
- individual PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
HUNTLEY, Neil Ryan
- director · British · appointed 2015-07-16 · Companies House
●
WHITTAKER, Mark Geoffrey
- director · British · appointed 2018-09-01 · Companies House
●
BREWER, Kevin, Dr
- nominee director · British · appointed 1993-02-09 · resigned · Companies House
●
BREWER, Suzanne
- nominee secretary · British · appointed 1993-02-09 · resigned · Companies House
●
HILL, Sarah Elizabeth
- director · British · appointed 1999-05-04 · resigned · Companies House
●
MARK HOLT & CO WEALTH MANAGEMENT LTD
Also holds roles at 3 other companies
- SOUND FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- MARK HOLT & CO HOLDINGS LIMITEDbeneficial owner
- Mr Adam John Pollardbeneficial owner

●
HOLT, Mark Stephen
- director · British · Companies House
- individual PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
●
HUNTLEY, Neil Ryan
- director · British · appointed 2015-07-16 · Companies House
●
WHITTAKER, Mark Geoffrey
- director · British · appointed 2018-09-01 · Companies House
●
BREWER, Kevin, Dr
- nominee director · British · appointed 1993-02-09 · resigned · Companies House
●
BREWER, Suzanne
- nominee secretary · British · appointed 1993-02-09 · resigned · Companies House
●
HILL, Sarah Elizabeth
- director · British · appointed 1999-05-04 · resigned · Companies House
●
MARK HOLT & CO WEALTH MANAGEMENT LTD
Also holds roles at 3 other companies
- SOUND FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- MARK HOLT & CO HOLDINGS LIMITEDbeneficial owner
- Mr Adam John Pollardbeneficial owner

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

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

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 02787951
Status: dissolved
Type: ltd
Incorporated: 1993-02-09
Registered office: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
SIC: 69201

/05

Common questions

Who owns PAYTEAM LIMITED?: In the current sources, PAYTEAM LIMITED is connected to Mr Mark Stephen Holt, Mr Mark Stephen Holt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAYTEAM LIMITED's risk level?: WhiteIntel flags PAYTEAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAYTEAM LIMITED appear across sources?: PAYTEAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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