---
title: "BILLCENTRIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492
json: https://whiteintel.dev/api/public/dossier/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492
identifier: oo:GB-COH-15619949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLCENTRIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15619949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492  

## Ownership & control

### Owners / controllers

- **Mr Leon Hayes** (beneficial owner) — 50% — https://whiteintel.dev/entity/224675e8-a708-5f4d-8283-4595a82a90b4
- **Mrs Fozia Hayes** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdd57e47-e7a9-58e4-98c7-bfaa2728f47a
- **Mr Leon Hayes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02d9b486-8220-458f-8c81-bacb62b80a79
- **Mrs Fozia Hayes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5673ccb0-0126-4516-b135-8a81a3e2a93d

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

A **4-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:** `15619949`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-05
- **Registered office:** 31 High Street, Haverhill, CB9 8AD, England
- **SIC:** 62020

### Officers

- HAYES, Fozia — director · British · appointed 2024-04-05
- HAYES, Leon — director · British · appointed 2024-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Leon Hayes — 25–50% shares · individual PSC · England — since 2024-04-05
- Mrs Fozia Hayes — 25–50% shares · individual PSC · England — since 2024-04-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15619949
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15619949

## 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 **BILLCENTRIC LTD** — https://whiteintel.dev/entity/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLCENTRIC LTD**. Human view: https://whiteintel.dev/entity/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9dfc44f-e2d0-5f9c-9dd4-fb3a2d023492._

_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"._