---
title: "PORTICO PAYMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8308c4b-30c3-50a2-b608-204e512167d2
json: https://whiteintel.dev/api/public/dossier/c8308c4b-30c3-50a2-b608-204e512167d2
identifier: oo:GB-COH-13153129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTICO PAYMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13153129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8308c4b-30c3-50a2-b608-204e512167d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8308c4b-30c3-50a2-b608-204e512167d2  

## Ownership & control

### Owners / controllers

- **PORTICO PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e
- **PORTICO PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e

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

A **16-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:** `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

### Officers

- AITCHISON, Paul Leonard — secretary · appointed 2021-09-30
- AITCHISON, Paul Leonard — director · Australian · appointed 2021-09-30
- KAVANAGH, Peter — director · British · appointed 2021-09-30
- NICHOLS, Neil David — director · British · appointed 2021-01-22 · resigned 2021-09-30
- NICHOLS, Robert John — director · British · appointed 2021-01-22 · resigned 2021-09-30

### Beneficial owners (Persons with Significant Control)

- [Portico Property Limited](https://whiteintel.dev/entity/a27f33ad-2f59-5dec-89f7-fe28c3bc789e) — 75–100% shares · corporate PSC · United Kingdom — since 2021-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13153129

## 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 **PORTICO PAYMENTS LTD** — https://whiteintel.dev/entity/c8308c4b-30c3-50a2-b608-204e512167d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTICO PAYMENTS LTD**. Human view: https://whiteintel.dev/entity/c8308c4b-30c3-50a2-b608-204e512167d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8308c4b-30c3-50a2-b608-204e512167d2._

_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"._