---
title: "PAYGATE SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be
json: https://whiteintel.dev/api/public/dossier/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be
identifier: oo:GB-COH-03206476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYGATE SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03206476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be  

## Ownership & control

### Owners / controllers

- **LONDON AND ZURICH FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef06398a-8a9a-5d95-b73e-c0e5791ac7e2
- **LONDON AND ZURICH FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef06398a-8a9a-5d95-b73e-c0e5791ac7e2

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

A **8-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:** `03206476`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-03
- **Registered office:** Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
- **SIC:** 66190

### Officers

- GOODWIN, Martin John — secretary · appointed 2025-11-20
- ADSHEAD-GRANT, Edward — director · British · appointed 2026-01-01
- BAPTIE, Thomas Andrew — director · British · appointed 2025-12-19
- CLANCY, Richard — director · British · appointed 2025-07-18
- GOODWIN, Martin — director · British · appointed 2022-04-29
- BANKS, Alison — secretary · appointed 2022-05-12 · resigned 2025-11-20
- BANKS, Alison — secretary · appointed 2021-08-10 · resigned 2022-04-29
- BELGHOUL, Jemma — secretary · appointed 2019-11-09 · resigned 2020-08-14
- CLEAVER, Kevin Alexander — secretary · British · appointed 2005-02-24 · resigned 2012-11-01
- GOODWIN, Martin — secretary · appointed 2022-04-29 · resigned 2022-05-12
- KEATES, Tracey — secretary · appointed 2012-11-01 · resigned 2013-06-11
- MACKINNON, Jeffrey Raymond — secretary · appointed 2013-06-11 · resigned 2017-10-17
- ORME, Louise — secretary · appointed 2017-10-17 · resigned 2019-11-08
- RIGGOTT, Cheryl Karen — secretary · appointed 2020-08-14 · resigned 2021-08-10
- SCHLEICH, Pamela Dorothy — secretary · British · appointed 2001-01-30 · resigned 2005-02-24
- TOMLINSON, Keith Henry — secretary · British · appointed 1996-06-26 · resigned 2001-01-30
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-06-03 · resigned 1996-06-26
- BARNES, Chris — director · British · appointed 2006-12-01 · resigned 2012-11-01
- BARNES, Christopher — director · British · appointed 2002-02-25 · resigned 2003-06-03
- BOXALL, Darrell Peter — director · British · appointed 2012-11-07 · resigned 2025-07-31

### Beneficial owners (Persons with Significant Control)

- [London & Zurich Finance Ltd](https://whiteintel.dev/entity/ef06398a-8a9a-5d95-b73e-c0e5791ac7e2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03206476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03206476

## 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 **PAYGATE SOLUTIONS LIMITED** — https://whiteintel.dev/entity/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYGATE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be · Structured JSON: https://whiteintel.dev/api/public/dossier/cf9347b3-8f32-54a2-a6ce-4ef6898ac6be._

_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"._