- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
PORTICO PAYMENTS LTD
PORTICO PAYMENTS LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13153129). UBO chain traced 16 hops, 2 owners, 5 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-01-22
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
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.
- PORTICO PAYMENTS LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PORTICO PAYMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 13153129
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-01-22
- Registered office
- Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 62090
People & control
5 parties · 3 currentEvery 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.
- AITCHISON, Paul Leonard
- secretary · appointed 2021-09-30 · Companies House
- director · Australian · appointed 2021-09-30 · Companies House
- KAVANAGH, Peter
- director · British · appointed 2021-09-30 · Companies House
- Portico Property Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-01-22 · CH · PSC register
Also holds roles at 5 other companies- LEADERS LIMITEDbeneficial owner
- PORTICO FINANCIAL SERVICES LIMITEDbeneficial owner
- Mr Neil David Nicholsbeneficial owner
- NICHOLS, Neil David
- director · British · appointed 2021-01-22 · resigned · Companies House
- NICHOLS, Robert John
- director · British · appointed 2021-01-22 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTICO PAYMENTS LTD?
- What is PORTICO PAYMENTS LTD's risk level?
- Where does PORTICO PAYMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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