---
title: "PAY123 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ded6d1-b7c3-55fa-9889-0f2f46afd083
json: https://whiteintel.dev/api/public/dossier/e6ded6d1-b7c3-55fa-9889-0f2f46afd083
identifier: oo:GB-COH-13705891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAY123 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13705891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6ded6d1-b7c3-55fa-9889-0f2f46afd083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ded6d1-b7c3-55fa-9889-0f2f46afd083  

## Ownership & control

### Owners / controllers

- **Verofy Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1625b83d-3862-479f-aeb4-ac24a3661109

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

A **3-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:** `13705891`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-10-27
- **Registered office:** 9 Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom
- **SIC:** 64999

### Officers

- CAINER, Daniel Mark — director · British · appointed 2021-10-27
- HOOLE, James Benedict — director · British · appointed 2021-10-27

### Beneficial owners (Persons with Significant Control)

- [Verofy Limited](https://whiteintel.dev/entity/1625b83d-3862-479f-aeb4-ac24a3661109) — 75–100% shares · corporate PSC · United Kingdom — since 2021-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13705891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAY123 LIMITED**. Human view: https://whiteintel.dev/entity/e6ded6d1-b7c3-55fa-9889-0f2f46afd083 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ded6d1-b7c3-55fa-9889-0f2f46afd083._

_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"._