---
title: "Surebase Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/075c1d28-e897-5d94-bec8-20f715f0c028
json: https://whiteintel.dev/api/public/dossier/075c1d28-e897-5d94-bec8-20f715f0c028
identifier: oo:GB-COH-04393018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Surebase Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04393018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/075c1d28-e897-5d94-bec8-20f715f0c028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/075c1d28-e897-5d94-bec8-20f715f0c028  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Surebase Limited** — OpenOwnership · `oo:GB-COH-03495348` — https://whiteintel.dev/entity/24013b84-6578-5fcc-85df-e7d7bcdbcb05
- **Surebase Limited** — source · `psc:BuVwNiay8G5Wg285Nq3fes1Bk40` — https://whiteintel.dev/entity/6c400ed9-7d6a-44c7-814c-493c72c47d99
- **Surebase Limited** — source · `psc:WwC8n-E146X80QoogiV3Q3DaomY` — https://whiteintel.dev/entity/a7c449b4-b20c-4724-99fe-14139590fce8
- **SUREBASE LIMITED** — companies_house_bulk · `oo:GB-COH-01765420` — https://whiteintel.dev/entity/abf2dc04-8575-57b6-960f-4c6637f95ba7

## Ownership & control

### Owners / controllers

- **Surebase Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/075c1d28-e897-5d94-bec8-20f715f0c028
- **Surebase Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c400ed9-7d6a-44c7-814c-493c72c47d99

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

A **13-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:** `04393018`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-03-12
- **Registered office:** 9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7SE, United Kingdom
- **SIC:** 74909

### Officers

- HENSHALL, Stephen Philip — director · British · appointed 2019-08-05
- HENSHALL, Brian James — secretary · British · appointed 2002-03-12 · resigned 2019-08-05
- OAKLEY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2002-03-12 · resigned 2002-03-12
- HENSHALL, Joy Alexandra — director · British · appointed 2002-03-12 · resigned 2019-08-05
- OAKLEY CORPORATE DOCTORS LIMITED — corporate director · appointed 2002-03-12 · resigned 2002-03-12

### Beneficial owners (Persons with Significant Control)

- Surebase Limited — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04393018

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Surebase Limited** — https://whiteintel.dev/entity/075c1d28-e897-5d94-bec8-20f715f0c028 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Surebase Limited**. Human view: https://whiteintel.dev/entity/075c1d28-e897-5d94-bec8-20f715f0c028 · Structured JSON: https://whiteintel.dev/api/public/dossier/075c1d28-e897-5d94-bec8-20f715f0c028._

_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"._