---
title: "PAYGENIX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf001fc-3fc0-479f-a46e-20d767ad4c64
json: https://whiteintel.dev/api/public/dossier/ccf001fc-3fc0-479f-a46e-20d767ad4c64
identifier: gb-coh:16763290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYGENIX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16763290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccf001fc-3fc0-479f-a46e-20d767ad4c64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf001fc-3fc0-479f-a46e-20d767ad4c64  

## Ownership & control

### Owners / controllers

- **Mr Darshan Yogesh Kumar Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a26050d4-86bb-40b6-b21e-5c8eb439e40d

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

A **1-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:** `16763290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-04
- **Registered office:** Dunleavy House, Dunleavy Drive, Cardiff, CF11 0SN, Wales
- **SIC:** 69201, 78109, 78300, 82990

### Officers

- PATEL, Darshan Yogesh Kumar — director · British · appointed 2025-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Darshan Yogesh Kumar Patel — 75–100% shares · individual PSC · Wales — since 2025-10-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16763290

## 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 **PAYGENIX LTD** — https://whiteintel.dev/entity/ccf001fc-3fc0-479f-a46e-20d767ad4c64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYGENIX LTD**. Human view: https://whiteintel.dev/entity/ccf001fc-3fc0-479f-a46e-20d767ad4c64 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf001fc-3fc0-479f-a46e-20d767ad4c64._

_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"._