# Public footprint and current-record refresh Investigation branch: PHASE3 / public footprint. Public captures on 5 November 2026 UTC. Original business is CAPITALIXE LTD 11853977, as the requester confirmed. This report does not independently resolve any private allegation. The material new lead is PINNACLE GLOBAL PAYMENT SOLUTIONS LTD 12087104: official records connect the same co-founder pair to a prior jointly controlled company, with a direct shared Companies House profile for Lissele, 50 shares each at 21 February 2020, historical filed turnover and a jointly signed strike-off application. GTS incorporation preceded Pinnacle wind-down. No source reviewed establishes transfer of business, customers or assets to GTS. A fresh official GTS refresh still records dissolution 26 May 2026. The original final Gazette separately states strike-off 19 May 2026. No attributable GTS customer, provider, recruitment advert, invoice, payment, successor or regulated-firm record was established by this branch. Capitalixe’s marketing footprint is therefore kept separate from GTS trading. ## Method and provenance Company numbers control legal-entity attribution. Matching names alone are insufficient. Ordinary HTTPS public pages, original filings, public rendered FCA search and exact court/tribunal searches were used. No contact, account access, authentication bypass, scanning or publishing occurred. Each source has JSON metadata with URL, actual capture/attempt timestamps and SHA256. Text and PNG files are derivatives; their creation times are not source publication dates. Public-search snippets were used only as leads and clearly marked when original retrieval failed. Source registry: [source-capture-index.json](sources/pass-2-public/source-capture-index.json). Findings export: [public-footprint-findings.json](sources/pass-2-public/public-footprint-findings.json). File integrity: [SHA256SUMS.txt](sources/pass-2-public/SHA256SUMS.txt). ## Findings ### PF01 — verified registry record Fresh official GTS 15907803 overview still records dissolved status, incorporation 20 August 2024 and dissolution 26 May 2026. Its filing index contains five entries, ending final Gazette26 May 2026. **Entities:** GLOBAL TREASURY SOLUTIONS LTD 15907803. **Dates and precision:** 2024-08-20 incorporation; 2026-05-26 dissolution. **Source location:** Overview company status/incorporation; filing history all five rows. **Establishes:** Current retrieved public record and continuity with previous packet. **Limitations:** Registry records filed information; not proof of actual operations, motive, solvency or complete private facts. **Sources:** - [gts overview](https://find-and-update.company-information.service.gov.uk/company/15907803); captured 2026-11-05T11:47:26.581159+00:00; [local metadata](sources/pass-2-public/gts-overview.json). - [gts filings](https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history); captured 2026-11-05T11:47:31.253959+00:00; [local metadata](sources/pass-2-public/gts-filings.json). ### PF02 — verified registry record GTS officers page records Ivan (April 1993) and Elena (June 1996) as directors appointed 20 August 2024, Elena also secretary. PSC page records Ivan 75%+ shares/votes and director appointment/removal rights, notified 20 August 2024. **Entities:** GTS 15907803; Ivan Kovachev; Elena Kovacheva. **Dates and precision:** 2024-08-20 appointments/PSC notification. **Source location:** Officers: 3 appointments / 0 resignations; PSC 1 person / 0 statements. **Establishes:** Official roles and recorded control bands at capture. **Limitations:** Officer profiles differ from Capitalixe Ivan profile; multiple matching details support identity, not an exact shared-profile bridge. Does not establish Elena shareholding or private economic ownership. **Sources:** - [gts officers](https://find-and-update.company-information.service.gov.uk/company/15907803/officers); captured 2026-11-05T11:47:28.262046+00:00; [local metadata](sources/pass-2-public/gts-officers.json). - [gts psc](https://find-and-update.company-information.service.gov.uk/company/15907803/persons-with-significant-control); captured 2026-11-05T11:47:29.608493+00:00; [local metadata](sources/pass-2-public/gts-psc.json). ### PF03 — verified original document The GTS first Gazette gives publication 10 March 2026. The final Gazette distinguishes strike-off 19 May 2026 from dissolution 26 May 2026. **Entities:** GTS 15907803. **Dates and precision:** 2026-03-10 first notice publication; 2026-05-19 strike off; 2026-05-26 dissolution. **Source location:** Each original PDF page 1, visually reviewed PNG derivatives. **Establishes:** Precise chronology; dissolution date is not the strike-off date printed in final notice. **Limitations:** PDF text parsers issued warnings, but both rendered pages are legible. No inference about assets, insolvency or reason beyond indexed voluntary strike-off. **Sources:** - [gts first gazette](https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzUwNzMwODI5NWFkaXF6a2N4/document?format=pdf&download=0); captured 2026-11-05T11:52:43.777735+00:00; [local metadata](sources/pass-2-public/gts-first-gazette.json). - [gts final gazette](https://find-and-update.company-information.service.gov.uk/company/15907803/filing-history/MzUyMjY3Mzc4NGFkaXF6a2N4/document?format=pdf&download=0); captured 2026-11-05T11:52:41.831819+00:00; [local metadata](sources/pass-2-public/gts-final-gazette.json). ### PF04 — verified registry bridge Pinnacle Global Payment Solutions Ltd12087104 is a separately incorporated company with the same co-founder pair. A single Companies House Lissele Pratt profile directly lists Pinnacle and Capitalixe director appointments. **Entities:** PINNACLE GLOBAL PAYMENT SOLUTIONS LTD 12087104; CAPITALIXE LTD 11853977; Lissele Pratt; Ivan Kovachev. **Dates and precision:** 2019-07-05 Pinnacle incorporation/Lissele director; 2019-03-01 Capitalixe Lissele director; 2020-02-21 Pinnacle Ivan director. **Source location:** Shared profile /officers/1BbHKAb8KiXlooWEA_IysII2Rkw/appointments lists both companies; Pinnacle officers Ivan DOB April 1993/British, Lissele April 1996/British. **Establishes:** Direct registry identity bridge for Lissele; strongly corroborated Ivan identity and prior joint company. **Limitations:** Not a GTS successor finding. Shared Shelton registered office alone is weak evidence. Ivan profile IDs differ across companies. **Sources:** - [pinnacle overview](https://find-and-update.company-information.service.gov.uk/company/12087104); captured 2026-11-05T11:48:29.838569+00:00; [local metadata](sources/pass-2-public/pinnacle-overview.json). - [pinnacle officers](https://find-and-update.company-information.service.gov.uk/company/12087104/officers); captured 2026-11-05T11:48:31.389757+00:00; [local metadata](sources/pass-2-public/pinnacle-officers.json). - [pinnacle capitalixe lissele shared appointments](https://find-and-update.company-information.service.gov.uk/officers/1BbHKAb8KiXlooWEA_IysII2Rkw/appointments); captured 2026-11-05T11:55:24.265321+00:00; [local metadata](sources/pass-2-public/pinnacle-capitalixe-lissele-shared-appointments.json). - [capitalixe officers](https://find-and-update.company-information.service.gov.uk/company/11853977/officers); captured 2026-11-05T11:47:34.372357+00:00; [local metadata](sources/pass-2-public/capitalixe-officers.json). ### PF05 — verified original document Pinnacle confirmation statement dated 21 February 2020 lists50 ordinary shares each for Lissele and Ivan; Lissele entry records50 transferred20 February 2020. Current PSC bands for each are>25% and<=50% shares/votes plus director appointment/removal rights. **Entities:** Pinnacle 12087104; Lissele Pratt; Ivan Kovachev. **Dates and precision:** 2020-02-20 transfer/PSC Ivan notification; 2020-02-21 statement / filing. **Source location:** Original CS01 pages 1–2 visually reviewed; current PSC entries. **Establishes:** A prior joint50/50 recorded share position, distinct from GTS one-person initial control. **Limitations:** Snapshot is at statement date; does not prove later unchanged beneficial ownership or identity of transfer counterparty beyond form entries. **Sources:** - [pinnacle cs01 2020](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzI1NzkyMDY4M2FkaXF6a2N4/document?format=pdf&download=0); captured 2026-11-05T11:49:10.893126+00:00; [local metadata](sources/pass-2-public/pinnacle-cs01-2020.json). - [pinnacle psc](https://find-and-update.company-information.service.gov.uk/company/12087104/persons-with-significant-control); captured 2026-11-05T11:48:32.895942+00:00; [local metadata](sources/pass-2-public/pinnacle-psc.json). ### PF06 — verified original document Pinnacle DS01 contains Ivan electronic signature dated 17 October 2024 and Lissele dated 18 October 2024; filed 18 October 2024. Registry records voluntary dissolution 14 January 2025. **Entities:** Pinnacle 12087104; Ivan Kovachev; Lissele Pratt. **Dates and precision:** 2024-10-17 Ivan signature date; 2024-10-18 Lissele signature/file date; 2025-01-14 dissolution. **Source location:** Original DS01 page 1 visually reviewed; filing index DS01/GAZ entries. **Establishes:** Both names appear on earlier joint-company wind-down; this occurred after GTS incorporation 20 August 2024. **Limitations:** Electronic name/date entries are recorded signatures, not independent authentication. Temporal overlap does not establish transfer, diversion or successor trading. **Sources:** - [pinnacle ds01](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzQ0MDA5MTgxOGFkaXF6a2N4/document?format=pdf&download=0); captured 2026-11-05T11:49:06.678570+00:00; [local metadata](sources/pass-2-public/pinnacle-ds01.json). - [pinnacle filings](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history); captured 2026-11-05T11:48:34.699241+00:00; [local metadata](sources/pass-2-public/pinnacle-filings.json). ### PF07 — verified filed financial statement Pinnacle unaudited full accounts for year ended 30 September 2021 report turnover £164,892 (2020£48,685), profit £124,642 and dividends paid/payable £84,950. Accounts approved22 June 2022 with Ivan named director. **Entities:** Pinnacle 12087104; Ivan Kovachev. **Dates and precision:** 2021-09-30 accounting period end; 2022-06-22 approval; 2022-06-23 filing. **Source location:** PDF physicalpage 5 statement comprehensive income andpage 8 equity visually reviewed; iXBRL directors report/approval. **Establishes:** Filed historical revenue and distributions evidence for Pinnacle, stronger than a mere SIC or company existence. **Limitations:** Unaudited company-reported figures; no named customers, providers, dividend recipients or GTS links. Generic turnover policy does not identify actual services. Not independently verified cashflows. **Sources:** - [pinnacle accounts 2021](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzM0MzUyOTA5OWFkaXF6a2N4/document?format=pdf&download=0); captured 2026-11-05T11:56:14.209915+00:00; [local metadata](sources/pass-2-public/pinnacle-accounts-2021.json). - [pinnacle accounts 2021 ixbrl](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzM0MzUyOTA5OWFkaXF6a2N4/document?format=xhtml&download=0); captured 2026-11-05T11:56:16.505741+00:00; [local metadata](sources/pass-2-public/pinnacle-accounts-2021-ixbrl.json). - [pinnacle filings](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history); captured 2026-11-05T11:48:34.699241+00:00; [local metadata](sources/pass-2-public/pinnacle-filings.json). ### PF08 — verified filed financial statement Pinnacle latest filed micro accounts to30 September 2023 show net assets £10,933 and name Ivan as approving director 18 April 2024. **Entities:** Pinnacle 12087104; Ivan Kovachev. **Dates and precision:** 2023-09-30 accounting period end; 2024-04-18 approval; 2024-04-24 filing. **Source location:** Original PDF physical pages 3–4 and6 visually reviewed. **Establishes:** Financial position recorded before dissolution application; same directors listed. **Limitations:** Micro accounts omit revenue/client detail; balances do not prove active trading on application date or disposition of assets. **Sources:** - [pinnacle accounts 2023](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history/MzQxOTYwOTA1M2FkaXF6a2N4/document?format=pdf&download=0); captured 2026-11-05T11:49:08.736959+00:00; [local metadata](sources/pass-2-public/pinnacle-accounts-2023.json). - [pinnacle filings](https://find-and-update.company-information.service.gov.uk/company/12087104/filing-history); captured 2026-11-05T11:48:34.699241+00:00; [local metadata](sources/pass-2-public/pinnacle-filings.json). ### PF09 — supported marketing footprint Capitalixe public January 2025 introducer brochure describes commissions for successful referrals and an intermediary/provider model; its partnerships page invites commercial introducers. **Entities:** Capitalixe brand / CAPITALIXE LTD 11853977 (requester-confirmed original business). **Dates and precision:** 2025-01 brochure release label. **Source location:** Brochure page 1 release label visually reviewed; pages 2–5 referral/model text. **Establishes:** Describes the business opportunity and referral mechanism whose diversion would require client/contract evidence to test. **Limitations:** Marketing, not executed contracts or payment records. No Exclusivity Required concerns outside introducers and cannot establish director conflict consent. No named GTS customer or diverted referral. **Sources:** - [capitalixe introducer brochure](https://capitalixe.com/wp-content/uploads/2025/02/Capitalixe-Introducer-Program-Jan-25.pdf); captured 2026-11-05T11:49:16.029811+00:00; [local metadata](sources/pass-2-public/capitalixe-introducer-brochure.json). - [capitalixe partnerships](https://capitalixe.com/partnerships/); captured 2026-11-05T11:48:38.781148+00:00; [local metadata](sources/pass-2-public/capitalixe-partnerships.json). ### PF10 — supported public claim Capitalixe publishes an anonymous forex brokerage case study dated 22 October 2025 concerning Mauritius/Seychelles entities and unnamed financial institutions. **Entities:** Capitalixe brand. **Dates and precision:** 2025-10-22 displayed publication date. **Source location:** Case-study body and anonymous testimonial. **Establishes:** Publicly advertised forex/payment advisory activity. **Limitations:** No identifiable client or bank to cross-match to GTS; results are publisher claims, not independently evidenced transactions. **Sources:** - [capitalixe forex case study](https://capitalixe.com/case-studies/forex-cross-border-infrastructure/); captured 2026-11-05T11:48:40.829304+00:00; [local metadata](sources/pass-2-public/capitalixe-forex-case-study.json). ### PF11 — corroborated public commercial claim A 4 September 2025 FFNews announcement says Capitalixe appointed Started PR; Started PR own site features Lissele Pratt/Capitalixe testimonial. **Entities:** Capitalixe brand; Started PR; Lissele Pratt. **Dates and precision:** 2025-09-04 article date. **Source location:** FFNews announcement; Started PR testimonial labelled Lissele Pratt, Founder at Capitalixe. **Establishes:** Named public PR-service relationship represented by both publishers, and continued Capitalixe commercial publicity. **Limitations:** Does not corroborate advertised growth/customer counts or identify GTS business. No contact made. **Sources:** - [capitalixe started pr](https://ffnews.com/news/capitalixe-appoints-started-pr-as-growth-surges); captured 2026-11-05T11:48:41.702948+00:00; [local metadata](sources/pass-2-public/capitalixe-started-pr.json). - [started pr own](https://www.startedpr.com/); captured 2026-11-05T11:53:17.615959+00:00; [local metadata](sources/pass-2-public/started-pr-own.json). ### PF12 — bounded negative search FCA public Firms searches for Capitalixe, Global Treasury Solutions and Pinnacle Global Payment Solutions each displayed no results in this run. Capitalixe own page describes itself as an intermediary using licensed providers. **Entities:** Capitalixe brand; GTS 15907803 candidate exact name; Pinnacle 12087104 candidate exact name. **Dates and precision:** 2026-11-05 search capture. **Source location:** Saved browser DOM snapshots/screenshots show no-results state; site disclaimer. **Establishes:** Bounded search outcome and relevant claimed service scope. **Limitations:** Not proof of non-authorisation, licence necessity, wrongdoing or no warning. Trading-name/partner records may differ. Exact-name search did not yield a record to attribute; none was attached to these entities. **Sources:** - [fca capitalixe search](https://register.fca.org.uk/s/search?q=Capitalixe&type=Companies); captured 2026-11-05T11:50:35.207Z; [local metadata](sources/pass-2-public/fca-capitalixe-search.json). - [fca gts search](https://register.fca.org.uk/s/search?q=Global%20Treasury%20Solutions&type=Companies); captured 2026-11-05T11:51:28.038Z; [local metadata](sources/pass-2-public/fca-gts-search.json). - [fca pinnacle search](https://register.fca.org.uk/s/search?q=Pinnacle%20Global%20Payment%20Solutions&type=Companies); captured 2026-11-05T11:52:14.529Z; [local metadata](sources/pass-2-public/fca-pinnacle-search.json). - [capitalixe fca scope](https://capitalixe.com/solutions/high-risk-merchant-account-uk/); captured 2026-11-05T11:48:43.493984+00:00; [local metadata](sources/pass-2-public/capitalixe-fca-scope.json). ### PF13 — bounded negative search National Archives Find Case Law searches Capitalixe, exact Global Treasury Solutions, exact Pinnacle Global Payment Solutions, Ivan Kovachev and Elena Kovacheva each returned no matching results. **Entities:** Capitalixe; GTS 15907803 candidate exact name; Pinnacle 12087104 candidate exact name; Ivan Kovachev; Elena Kovacheva. **Dates and precision:** 2026-11-05 search capture. **Source location:** Search result notices and service coverage disclaimer. **Establishes:** No matching judgment found in these precise public-index queries. **Limitations:** Incomplete archive; not routinely all County/Crown/Magistrates judgments; no inference of no proceedings, complaints, liabilities or private disputes. People queries alone cannot identify a case actor. **Sources:** - [courts capitalixe](https://caselaw.nationalarchives.gov.uk/judgments/search?query=Capitalixe); captured 2026-11-05T11:51:25.021975+00:00; [local metadata](sources/pass-2-public/courts-capitalixe.json). - [courts gts](https://caselaw.nationalarchives.gov.uk/judgments/search?query=%22Global%20Treasury%20Solutions%22); captured 2026-11-05T11:51:27.058542+00:00; [local metadata](sources/pass-2-public/courts-gts.json). - [courts pinnacle](https://caselaw.nationalarchives.gov.uk/search?query=%22Pinnacle%20Global%20Payment%20Solutions%22); captured 2026-11-05T11:55:26.743051+00:00; [local metadata](sources/pass-2-public/courts-pinnacle.json). - [courts ivan](https://caselaw.nationalarchives.gov.uk/judgments/search?query=%22Ivan%20Kovachev%22); captured 2026-11-05T11:52:47.086870+00:00; [local metadata](sources/pass-2-public/courts-ivan.json). - [courts elena](https://caselaw.nationalarchives.gov.uk/judgments/search?query=%22Elena%20Kovacheva%22); captured 2026-11-05T11:52:49.047593+00:00; [local metadata](sources/pass-2-public/courts-elena.json). ### PF14 — bounded negative search GOV.UK Employment Tribunal exact Capitalixe and quoted Global Treasury Solutions queries each returned 0 decisions. **Entities:** Capitalixe; GTS 15907803 candidate exact name. **Dates and precision:** 2026-11-05 search capture. **Source location:** Exactquery result counts; broad unquoted GTS query is separately preserved. **Establishes:** No indexed matching decisions in these exact queries, within service scope February 2017 onward. **Limitations:** Broad unquoted query produced 8,756 term-overlap results and is not a negative result. No conclusion about all litigation, arbitration or employment disputes. **Sources:** - [et capitalixe](https://www.gov.uk/employment-tribunal-decisions?keywords=Capitalixe); captured 2026-11-05T11:51:29.066393+00:00; [local metadata](sources/pass-2-public/et-capitalixe.json). - [et gts exact](https://www.gov.uk/employment-tribunal-decisions?keywords=%22Global%20Treasury%20Solutions%22); captured 2026-11-05T11:55:25.416348+00:00; [local metadata](sources/pass-2-public/et-gts-exact.json). - [et gts](https://www.gov.uk/employment-tribunal-decisions?keywords=Global%20Treasury%20Solutions); captured 2026-11-05T11:52:50.221573+00:00; [local metadata](sources/pass-2-public/et-gts.json). ### PF15 — excluded entity collision An older company with exactly the GTS legal name has number06459172, incorporated21 December 2007 and dissolved11 July 2023, SIC99999 dormant. **Entities:** GLOBAL TREASURY SOLUTIONS LTD 06459172; GTS 15907803. **Dates and precision:** 2007-12-21 incorporation; 2023-07-11 dissolution. **Source location:** Official overview companynumber/status/incorporation/SIC. **Establishes:** Distinct legal entity and an important search collision. **Limitations:** No bridge to case actors or domains found; its records must not be attributed to15907803. **Sources:** - [gts name collision](https://find-and-update.company-information.service.gov.uk/company/06459172); captured 2026-11-05T11:52:45.021564+00:00; [local metadata](sources/pass-2-public/gts-name-collision.json). ### PF16 — documented public-access blockers Direct Gazette search endpoints returned HTTP 202 empty bodies. GTS and Capitalixe CH insolvency endpoints returnedHTTP 500. Original GTS Gazette documents were instead fetched from its filing index and reviewed. **Entities:** GTS 15907803; Capitalixe11853977. **Dates and precision:** 2026-11-05 attempts. **Source location:** Metadata status/error and preserved empty-body responses; alternativePDFcapturesPF03. **Establishes:** Specific endpoint outcomes and a successful materially different route for closure notices. **Limitations:** Neither202 nor 500means no notices/insolvency. No TLS bypass or restricted access attempted. **Sources:** - [gazette gts](https://www.thegazette.co.uk/all-notices/notice?text=15907803); captured 2026-11-05T11:51:27.865055+00:00; [local metadata](sources/pass-2-public/gazette-gts.json). - [gazette capitalixe](https://www.thegazette.co.uk/all-notices/notice?text=11853977); captured 2026-11-05T11:51:28.312151+00:00; [local metadata](sources/pass-2-public/gazette-capitalixe.json). - [gts insolvency](https://find-and-update.company-information.service.gov.uk/company/15907803/insolvency); captured not successfully retrieved; see attempt metadata; [local metadata](sources/pass-2-public/gts-insolvency.json). - [capitalixe insolvency](https://find-and-update.company-information.service.gov.uk/company/11853977/insolvency); captured not successfully retrieved; see attempt metadata; [local metadata](sources/pass-2-public/capitalixe-insolvency.json). ### PF17 — unresolved historical domain lead A public-index rendition of Pinnacle LinkedIn lists pinnacle-fx.com, founded2019 and Shelton Street; direct LinkedIn fetch403, website DNS failure, public CDX 429 and Verisign RDAP 404 halted further direct historical attribution. **Entities:** Pinnacle brand / Pinnacle 12087104 candidate; pinnacle-fx.com. **Dates and precision:** 2026-11-05 public attempts. **Source location:** Search tool retrieved public LinkedIn rendition; direct capture metadata. **Establishes:** Candidate brand/domain association supported by matching company name, founding year and address, with explicit historical-retrieval limits. **Limitations:** LinkedIn rendition not an official legal footer; no historical domain owner or client evidence. RDAP 404 is not historicalnonregistration. Search tool retrieval exact second was not recorded; no fabricated precise timestamp. **Sources:** - [pinnacle linkedin](https://www.linkedin.com/company/pinnacle-global-payment-solutions); captured not successfully retrieved; see attempt metadata; [local metadata](sources/pass-2-public/pinnacle-linkedin.json). - [pinnacle website](https://www.pinnacle-fx.com/); captured not successfully retrieved; see attempt metadata; [local metadata](sources/pass-2-public/pinnacle-website.json). - [pinnacle archive cdx](https://web.archive.org/cdx/search/cdx?url=pinnacle-fx.com/*&output=json&filter=statuscode:200&collapse=digest); captured not successfully retrieved; see attempt metadata; [local metadata](sources/pass-2-public/pinnacle-archive-cdx.json). - [pinnacle rdap](https://rdap.verisign.com/com/v1/domain/pinnacle-fx.com); captured not successfully retrieved; see attempt metadata; [local metadata](sources/pass-2-public/pinnacle-rdap.json). The Pinnacle domain branch also tried ordinary HTTPS apex, HTTP apex and HTTP www variants at 2026-11-05T11:59:03 UTC; all failed DNS resolution. Exact attempted URLs and subsecond times are preserved in `pinnacle-website-apex.json`, `pinnacle-website-http.json` and `pinnacle-website-http-www.json`. This is a specific present retrieval limit, not historical proof of ownership or non-operation. ## Search log and lead disposition |Lead ID|Trigger and different approaches|Disposition|Next action / blocker| |---|---|---|---| |PFL01|Fresh GTS overview, officers, PSC, full index and original Gazette PDFs.|PF01–03 supported; five index entries.|No pending accessible lead from these pages.| |PFL02|Officer profiles → Pinnacle 12087104 → index → original CS01, DS01, full 2021 accounts, micro 2023 accounts and iXBRL.|PF04–08 establish a prior joint company and historical filed revenue.|No customer names, revenue counterparties or GTS bridge. Contracts or client communications would be needed to test transfer.| |PFL03|Indexed public Pinnacle LinkedIn → candidate domain → direct DNS → Verisign RDAP → Wayback CDX → exact domain / co-founder / GTS searches.|PF17 unresolved historical domain.|DNS failure, RDAP 404, CDX 429, direct LinkedIn 403. No bypass or repeated 429 requests. Missing record: accessible archived legal/contact page.| |PFL04|Exact GTS name and company number with client, partner, jobs and payments; professional press/recruitment search; two direct engines.|No attributable GTS trading, customer, provider or successor.|Bing returned irrelevant content; Google returned a challenge shell. Unusable responses do not establish absence.| |PFL05|Capitalixe partnerships, January 2025 brochure and case study → named Started PR announcement → Started PR own site.|PF09–11 support business model and represented PR relationship.|Anonymous clients and unnamed providers cannot be cross-matched.| |PFL06|Three exact-name FCA Firms searches; separate FCA site-index queries; Capitalixe own service-scope disclaimer.|PF12 bounded no-results outcome; no warning or licence attributed.|Need an identified FRN and legal entity before assigning regulatory status.| |PFL07|National Archives exact company/person queries; GOV.UK ET exact quoted queries; broad query preserved as failed precision attempt.|PF13–14 bounded negatives.|Incomplete coverage. No finding of no litigation or disputes.| |PFL08|Gazette company-number search and CH insolvency endpoints; alternative original GTS filings.|PF16 specific 202/500 blockers; Gazette originals recovered in PF03.|No blanket no-insolvency or no-notices finding.| |PFL09|Older exact-name company 06459172; generic Treasury Alliance / Opella results; PinnacleFXTrades warning collision.|PF15 separate old entity excluded; generic and different-domain results excluded.|No matching company number, person or domain bridge.| |PFL10|Ivan name-only government charity-trustee result.|Unmatched name excluded.|No DOB or company bridge; no attribution to case actor.| |PFL11|Capitalixe broader footprint reveals capitalixe.ae/solutions branding.|Handed to parent’s domain investigator; legal entity unresolved.|Do not treat it as a GTS successor.| Exact browser FCA query URLs and capture seconds are in their snapshots/JSON files. The final search-tool batch used: `site:fca.org.uk "Capitalixe"`; `site:fca.org.uk "Global Treasury Solutions"`; `site:fca.org.uk "Pinnacle Global Payment Solutions"`; and `"Global Treasury Solutions" "15907803" client OR partner OR jobs OR payments`. It yielded no attributable regulatory record and no GTS customer. Extra Capitalixe event/charity mentions did not resolve GTS trading and were not attributed as financial counterparties. Search-tool retrieval seconds were not instrumented; precise capture timestamps are provided only where actually recorded. ## Evidential conclusion The public record establishes a prior joint enterprise and its recorded historical finances, followed by two distinct wind-down timelines. It does not establish an opportunity or asset transfer to GTS, actual GTS trading, a GTS customer, a legal successor or misconduct. These remain open factual questions rather than conclusions drawn from shared addresses, company incorporation or search silence. The branch is complete for this pass: each material lead is supported, excluded, handed off or stopped at a named public-access/identity limitation. Further progress on diversion specifically needs transaction/customer/contract evidence or an accessible archived GTS/Pinnacle legal page identifying a counterparty.