---
title: "TOTAL PROCESSING CONTROL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc198ff-e04d-58b2-91b2-301a0b3512a8
json: https://whiteintel.dev/api/public/dossier/fdc198ff-e04d-58b2-91b2-301a0b3512a8
identifier: oo:GB-COH-15973087
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL PROCESSING CONTROL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15973087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdc198ff-e04d-58b2-91b2-301a0b3512a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc198ff-e04d-58b2-91b2-301a0b3512a8  

## Ownership & control

### Owners / controllers

- **Miss Anna Katarzyna Moskal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cf268cc-30f6-49a7-845c-de59dbf63e7d

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

A **1-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:** `15973087`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-23
- **Registered office:** 8 Hepburn Gardens, Gateshead, NE10 0AD, United Kingdom
- **SIC:** 78200

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £155,001 |
| Shareholder funds | £1 |
| Current assets | £266,706 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- TKACZ, Izabela — director · Polish · appointed 2026-07-31
- MOSKAL, Anna Katarzyna — director · Polish · appointed 2024-09-23 · resigned 2026-07-31

### Beneficial owners (Persons with Significant Control)

- Miss Anna Katarzyna Moskal — 75–100% shares · individual PSC · United Kingdom — since 2024-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15973087
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15973087/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15973087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL PROCESSING CONTROL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fdc198ff-e04d-58b2-91b2-301a0b3512a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc198ff-e04d-58b2-91b2-301a0b3512a8._

_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"._