---
title: "DELUXE HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03388da0-befd-453c-af20-9417606eb398
json: https://whiteintel.dev/api/public/dossier/03388da0-befd-453c-af20-9417606eb398
identifier: gb-coh:16637048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELUXE HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16637048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03388da0-befd-453c-af20-9417606eb398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03388da0-befd-453c-af20-9417606eb398  

## Ownership & control

### Owners / controllers

- **Lee David Graham Hopper** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68802993-c6cf-4606-a09d-9226e223011d
- **17 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06288bea-549f-45d2-92bd-b692e8ff96ac

### Holdings / subsidiaries

- **DELUXE BUSINESS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8077e033-62b6-44c5-9bbf-49d19b8c525e

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

A **4-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:** `16637048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-08
- **Registered office:** Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
- **SIC:** 64209

### Officers

- HOPPER, Monika — secretary · appointed 2025-08-08
- HOPPER, Lee David Graham — director · British · appointed 2025-08-08

### Beneficial owners (Persons with Significant Control)

- [17 Ltd](https://whiteintel.dev/entity/06288bea-549f-45d2-92bd-b692e8ff96ac) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-08
- Lee David Graham Hopper — 75–100% shares · individual PSC · United Kingdom — ceased 2025-08-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16637048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELUXE HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/03388da0-befd-453c-af20-9417606eb398 · Structured JSON: https://whiteintel.dev/api/public/dossier/03388da0-befd-453c-af20-9417606eb398._

_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"._