---
title: "TWINPAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9308664-dfdf-57eb-91b1-e51863696387
json: https://whiteintel.dev/api/public/dossier/f9308664-dfdf-57eb-91b1-e51863696387
identifier: oo:GB-COH-13996975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWINPAY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13996975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9308664-dfdf-57eb-91b1-e51863696387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9308664-dfdf-57eb-91b1-e51863696387  

## Ownership & control

### Owners / controllers

- **TWINPAY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7
- **Mr Ashley Kelley** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9857ff4-aab5-5058-bb30-9cae439de9c2
- **TWINPAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7
- **Mr Ashley Kelley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/218e2348-e9f0-4de9-822b-ecaed36f1c06
- **TWINPAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7

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

A **9-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:** `13996975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-23
- **Registered office:** C/O Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB, England
- **SIC:** 82990

### Officers

- KELLEY, Ashley Nigel — director · British · appointed 2022-03-23
- SAS, Marcel Ioan — director · Romanian · appointed 2022-03-23

### Beneficial owners (Persons with Significant Control)

- [Twinpay Group Limited](https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7) — 75–100% shares · corporate PSC · England — since 2022-12-12
- Mr Ashley Kelley — 75–100% shares · individual PSC · United Kingdom — ceased 2022-12-12
- [Twinpay Group Limited](https://whiteintel.dev/entity/96ac9fa5-9b85-5d2e-9cfb-3cde2edb06b7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13996975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13996975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWINPAY LTD**. Human view: https://whiteintel.dev/entity/f9308664-dfdf-57eb-91b1-e51863696387 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9308664-dfdf-57eb-91b1-e51863696387._

_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"._