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FINITY PAYMENTS LTD

Low
Company·GB·oo:GB-COH-15737023
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FINITY MANAGEMENT LTDbeneficial owner 100%→FINITY PAYMENTS LTD
  2. 1FINITY MANAGEMENT LTDbeneficial owner 87.5%→FINITY PAYMENTS LTD
  3. 2Mr Luke Daniel Pilfold-Thomasbeneficial owner 50%→FINITY MANAGEMENT LTD
  4. 2Mr Lee Steven Turverbeneficial owner 50%→FINITY MANAGEMENT LTD
  5. 2Mr Lee Steven Turverbeneficial owner 37.5%→FINITY MANAGEMENT LTD
  6. 2Mr Luke Daniel Pilfold-Thomasbeneficial owner 37.5%→FINITY MANAGEMENT LTD
  7. 2ELEVORIX LTDbeneficial owner 37.5%→FINITY MANAGEMENT LTD
  8. 3Mr Gordon William Hunterbeneficial owner 50%→ELEVORIX LTD
  9. 3Ms Faith Amy Pilfold-Thomasbeneficial owner 50%→ELEVORIX LTD
  10. 3Mr Luke Pilfold-Thomasbeneficial owner 50%→ELEVORIX LTD
  11. 3Mr Luke Daniel Pilfold-Thomasbeneficial owner 37.5%→ELEVORIX LTD

Company profile· live · Companies House

Company no.
15737023
Status
active
Type
ltd
Incorporated
2024-05-23
Registered office
Spaces London Liverpool Street C/O Finity Management Ltd, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
SIC
62012
Officers · 3 active
  • MONTEIRO, Varun Edward
    director · British · appt 2024-05-24
  • PILFOLD-THOMAS, Luke Daniel
    director · British · appt 2024-05-23
  • TURVER, Lee Steven
    director · British · appt 2024-05-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.