---
title: "PAUL SCAIFE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e00ea772-78d4-5c2f-a180-b613551476b9
json: https://whiteintel.dev/api/public/dossier/e00ea772-78d4-5c2f-a180-b613551476b9
identifier: oo:GB-COH-08567590
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL SCAIFE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08567590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e00ea772-78d4-5c2f-a180-b613551476b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e00ea772-78d4-5c2f-a180-b613551476b9  

## Ownership & control

### Owners / controllers

- **Paul Francis Scaife** (beneficial owner) — 100% — https://whiteintel.dev/entity/1462b14c-9671-5e8f-b843-170f6d77af9b
- **Paul Francis Scaife** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/731f6e69-02d4-4a3b-b59a-361a810ad864

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

A **2-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:** `08567590`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-13
- **Registered office:** C/O Saint & Co 4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR, United Kingdom
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | -£5,080 |
| Cash | £10,998 |
| Shareholder funds | £100 |
| Current assets | £31,218 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SCAIFE, Paul Francis — director · British · appointed 2013-06-13
- SCAIFE, Sarah — director · British · appointed 2018-07-01

### Beneficial owners (Persons with Significant Control)

- Paul Francis Scaife — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08567590
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08567590/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08567590

## 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 **PAUL SCAIFE ASSOCIATES LIMITED** — https://whiteintel.dev/entity/e00ea772-78d4-5c2f-a180-b613551476b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL SCAIFE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/e00ea772-78d4-5c2f-a180-b613551476b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e00ea772-78d4-5c2f-a180-b613551476b9._

_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"._