PAY PERFORM LIMITED
PAY PERFORM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10789721, and its current status with Companies House is active. The company was incorporated on 25 May 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PAY PERFORM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for PAY PERFORM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAY PERFORM MANAGEMENT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAY PERFORM MANAGEMENT LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PAY PERFORM LIMITED are current appointments, filed with Companies House. Christopher Mason (appointed 2017-05-25), Paulius Grigaitis (appointed 2019-02-12) and Luke Wingfield Digby (appointed 2026-01-08) all serve as Director. The remaining 2 records shown (Richard Lindsay and Catherine Dixon) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PAY PERFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PAY PERFORM LIMITED sits 2 levels below its ultimate parent, PAY PERFORM HOLDINGS LTD, registered in United Kingdom. Immediately above PAY PERFORM LIMITED is PAY PERFORM MANAGEMENT LTD, holding 100% as filed in PAY PERFORM LIMITED's own shareholder record with Companies House. PAY PERFORM HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PAY PERFORM HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns PAY PERFORM LIMITED?
One shareholder is currently on record for PAY PERFORM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAY PERFORM MANAGEMENT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PAY PERFORM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAY PERFORM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PAY PERFORM LIMITED have on record?
1 shareholder is shown on record for PAY PERFORM LIMITED.
What is PAY PERFORM LIMITED's company registration number?
PAY PERFORM LIMITED's registration number is 10789721, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PAY PERFORM LIMITED still an active company?
PAY PERFORM LIMITED's status on Companies House is listed as active.
When was PAY PERFORM LIMITED incorporated?
PAY PERFORM LIMITED was incorporated on 25 May 2017, according to Companies House.
What is PAY PERFORM LIMITED's registered address?
The registered address on file for PAY PERFORM LIMITED is London, United Kingdom.
What legal structure is PAY PERFORM LIMITED registered as?
PAY PERFORM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PAY PERFORM LIMITED?
Three of the 5 officer records shown for PAY PERFORM LIMITED are current appointments, filed with Companies House. Christopher Mason (appointed 2017-05-25), Paulius Grigaitis (appointed 2019-02-12) and Luke Wingfield Digby (appointed 2026-01-08) all serve as Director. The remaining 2 records shown (Richard Lindsay and Catherine Dixon) are former appointments that have since been resigned. Management authority at PAY PERFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAY PERFORM LIMITED have a parent company or subsidiaries?
PAY PERFORM LIMITED sits 2 levels below its ultimate parent, PAY PERFORM HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to PAY PERFORM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAY PERFORM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PAY PERFORM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAY PERFORM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.