---
title: "BAYINTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d02ce1-9bab-5e80-b020-4d2add74eff2
json: https://whiteintel.dev/api/public/dossier/c7d02ce1-9bab-5e80-b020-4d2add74eff2
identifier: oo:GB-COH-12858013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYINTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12858013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7d02ce1-9bab-5e80-b020-4d2add74eff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d02ce1-9bab-5e80-b020-4d2add74eff2  

## Ownership & control

### Owners / controllers

- **Mr Kevin Michael Higgs** (beneficial owner) — 50% — https://whiteintel.dev/entity/59574517-b4d6-5066-9bb6-f63d41bce48c
- **Mrs Julie Ann Gilly** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaf7a161-f678-55aa-b1ba-50085ff8d6bb
- **Mr Juan Martin Gilly** (beneficial owner) — 50% — https://whiteintel.dev/entity/344ca2fe-eb2d-5118-9ef9-6911a671112e
- **Mr Kevin Michael Higgs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e1b33ec-c359-41a7-ad21-e85488ac64c1
- **Mrs Julie Ann Gilly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fee675c7-8b6d-4279-8119-f1a26a4b403c
- **Mr Juan Martin Gilly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21186ac5-65f6-434e-aa12-642c0a40b3d7

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

A **6-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:** `12858013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-04
- **Registered office:** 41 Bath Street, Southport, PR9 0DP, England
- **SIC:** 82990

### Officers

- GILLY, Juan Martin — director · British · appointed 2020-09-04 · resigned 2025-10-17
- GILLY, Julie Ann — director · British · appointed 2020-09-04 · resigned 2025-10-17
- HIGGS, Kevin Michael — director · British · appointed 2020-09-04 · resigned 2025-10-08

### Beneficial owners (Persons with Significant Control)

- Mrs Julie Ann Gilly — 25–50% shares · individual PSC · England — ceased 2025-10-17
- Mr Juan Martin Gilly — 25–50% shares · individual PSC · England — ceased 2025-10-17
- Mr Kevin Michael Higgs — 25–50% shares · individual PSC · England — ceased 2025-09-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12858013
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12858013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYINTS LTD**. Human view: https://whiteintel.dev/entity/c7d02ce1-9bab-5e80-b020-4d2add74eff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d02ce1-9bab-5e80-b020-4d2add74eff2._

_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"._