PAYMEX LIMITED
PAYMEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05823633, and its current status with Companies House is intermediate. The company was incorporated on 22 May 2006 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PAYMEX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for PAYMEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR TERENCE JAMES O'NEILL, holding 89.9% — a majority holding — followed by MR PAUL NICHOLSON at 10%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR TERENCE JAMES O'NEILL | 89.9% | Companies House | |
| MR PAUL NICHOLSON | 10% | Companies House | |
| STEPHEN BRILUS | 0% | Companies House | |
| SHAHZAD SULAMAN | 0% | Companies House | |
| ANDREW WISEDALE | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for PAYMEX LIMITED are current appointments, filed with Companies House. Andrew Wisedale (appointed 2016-03-10) and Christopher Brooks (appointed 2016-03-11) both serve as Director. The remaining 3 records shown (Terence O'Neill, Paul Nicholson and 1 other) 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 PAYMEX 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
PAYMEX LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PAYMEX LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PAYMEX LIMITED?
Five shareholders are currently on record for PAYMEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR TERENCE JAMES O'NEILL, holding 89.9% — a majority holding — followed by MR PAUL NICHOLSON at 10%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PAYMEX LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PAYMEX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PAYMEX LIMITED have on record?
5 shareholders are shown on record for PAYMEX LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is PAYMEX LIMITED's company registration number?
PAYMEX LIMITED's registration number is 05823633, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is PAYMEX LIMITED still an active company?
PAYMEX LIMITED's status on Companies House is listed as intermediate, not currently active.
When was PAYMEX LIMITED incorporated?
PAYMEX LIMITED was incorporated on 22 May 2006, according to Companies House.
What is PAYMEX LIMITED's registered address?
The registered address on file for PAYMEX LIMITED is London, United Kingdom.
What legal structure is PAYMEX LIMITED registered as?
PAYMEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PAYMEX LIMITED?
Two of the 5 officer records shown for PAYMEX LIMITED are current appointments, filed with Companies House. Andrew Wisedale (appointed 2016-03-10) and Christopher Brooks (appointed 2016-03-11) both serve as Director. The remaining 3 records shown (Terence O'Neill, Paul Nicholson and 1 other) are former appointments that have since been resigned. Management authority at PAYMEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAYMEX LIMITED have a parent company or subsidiaries?
PAYMEX LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PAYMEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAYMEX 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 PAYMEX 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 PAYMEX 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 9 October 2026.