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UK company intelligence
Company Active LTD

Company profile

Moorepay Compliance Limited

UK company 03056267, incorporated on 15 May 1995.

Moorepay Compliance Limited is a UK company with status active founded in 1995 based in South West England.

Company number
03056267
Incorporated
15 May 1995
Companies House status
Active

Company identity

Founded / incorporated
15 May 1995

Company number 03056267

Verify at Companies House
Legal name
MOOREPAY COMPLIANCE LIMITED
Company type
LTD
Region
South West England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller
1
Company Active LTD
Moorepay Compliance Limited
CRN 03056267
2
Direct controller Active LTD
Moorepay Limited
CRN 00891686
3
Intermediate controller Active LTD
Moorepay Group Limited
CRN 01072009
4
Intermediate controller Active LTD
Zellis Holdings Limited
CRN 10975623
5
Intermediate controller Active LTD
Zellis Midco Limited
CRN 10980175
6
Intermediate controller Active LTD
Zellis Topco Limited
CRN 10975156
7
Intermediate controller Active LTD
Zorro Bidco Limited
CRN 15637008
8
Intermediate controller Active LTD
Zorro Midco 2 Limited
CRN 15636856
9
Intermediate controller Active LTD
Zorro Midco Limited
CRN 15636601
10
Ultimate controller Active LTD
Zorro Holdco Limited
CRN 15636507

Company events

Reference milestones and recent Companies House filing stream events.

1 event
15 May
1995

Incorporated

Inception

Company registered at Companies House