---
title: "INGENICO (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc
json: https://whiteintel.dev/api/public/dossier/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc
identifier: oo:GB-COH-02135540
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INGENICO (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `oo:GB-COH-02135540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INGENICO (UK) LIMITED** — GLEIF · `lei:5493006IF0J8AY9PUM65` — https://whiteintel.dev/entity/05fb5fc0-6486-5a6f-beb6-defe9633da42

## Ownership & control

### Owners / controllers

- **Ingenico Group Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b016d45d-ac3c-4a38-a708-561f45b3f822
- **Banks And Acquirers International Holdings S.A.S.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66fa05a7-99ff-487e-9d38-f9b843d1ae9b
- **Worldline S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/359ab71d-4251-41c5-aec4-af306d6573e1
- **Banks And Acquirers International Holdings S.A.S.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66fa05a7-99ff-487e-9d38-f9b843d1ae9b

### Holdings / subsidiaries

- **PHOS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ef7d92b-09f6-5432-8fb6-0dd161f75947

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02135540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02135540

## 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 **INGENICO (UK) LIMITED** — https://whiteintel.dev/entity/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGENICO (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f0ef6d-09bc-500b-ac6c-da431a90d0dc._

_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"._