Who owns ECOMMPAY LIMITED?

In the current sources, ECOMMPAY LIMITED is connected to Mr. Aleksejs Sjarki, Mr. Alexander Spiridonov, Mr. Aleksejs Sjarki, Mr. Alexander Spiridonov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECOMMPAY LIMITED's risk level?

WhiteIntel flags ECOMMPAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECOMMPAY LIMITED appear across sources?

ECOMMPAY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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ECOMMPAY LIMITED

Name: ECOMMPAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECOMMPAY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2013 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-24
Legal form: ltd
Activity: 64999
Registered office: 5th Floor, Churchill House, 142-146 Old Street, London, EC1V 9BW, England

/02

Also appears in

GLEIF

ECOMMPAY LIMITEDGLEIF · lei:21380072F2364UCFZR33

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ECOMMPAY LIMITED
- Mr. Aleksejs Sjarki· beneficial owner100%· via OpenOwnership
- Mr. Alexander Spiridonov· beneficial owner100%· via OpenOwnership
- Mr. Aleksejs Sjarki· beneficial owner87.5%· via CH PSC
- Mr. Alexander Spiridonov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ECOMMPAY LIMITED
- Ecommpay Ltd.· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ECOMMPAY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
24 Jun 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08580802
Status: active
Type: ltd
Incorporated: 2013-06-24
Registered office: 5th Floor, Churchill House, 142-146 Old Street, London, EC1V 9BW, England
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£15,629,147
Profit / (loss)	£172,718
Net assets	£16,371,097
Shareholder funds	£18,987,674
Current assets	£9,062,959
Employees	217

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

11 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GOCE, Olga
- secretary · appointed 2025-12-01 · Companies House
●
GOCS, Arturs
- director · Latvian · appointed 2023-09-11 · Companies House
●
MARCANTONIO, Paul Anthony, Mr.
- director · British · appointed 2024-11-08 · Companies House
- director · British · appointed 2024-10-08 · resigned · Companies House
- director · British · appointed 2020-02-10 · resigned · Companies House
●
MCLEAN, Miranda Marie
- director · British · appointed 2025-09-30 · Companies House
●
SJARKI, Aleksejs
- individual PSC · 75–100% shares · England · since 2018-02-23 · CH · PSC register
- director · Latvian · appointed 2013-06-24 · resigned · Companies House
●
WELLINGHOFF, Willem Pieter
- director · British · appointed 2023-09-11 · Companies House
●
AVAGJANS, Mikaels
- secretary · appointed 2024-10-01 · resigned · Companies House
●
Ecommpay Ltd.
Also holds roles at 2 other companies
- Ecommpay Siabeneficial owner
- Ecommpay Ltd.beneficial owner
●
Mr. Alexander Spiridonov
- individual PSC · 75–100% shares · ceased 2018-02-23 · CH · PSC register
●
POKUSAJEVA, Julija
- director · Latvian · appointed 2013-06-24 · resigned · Companies House
●
WINEGARTEN, Moshe
- director · British · appointed 2023-10-03 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ECOMMPAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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