- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARKLE FINANCE LIMITED
ARKLE FINANCE LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03398034). UBO chain traced 21 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-03
- Legal form
- ltd
- Activity
- 64910
- Registered office
- 52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARKLE FINANCE LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03398034
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-03
- Registered office
- 52-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX, England
- SIC
- 64910
People & control
20 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAILEY, Daniel
- director · British · appointed 2015-01-01 · Companies House
- COOPER, Alice Susannah
- director · British · appointed 2021-09-20 · Companies House
- ELSOM, Steven Paul
- director · British · appointed 2022-09-01 · Companies House
- GEORGE, Philip Anthony
- director · British · appointed 2020-12-01 · Companies House
- GERMAIN, David
- director · British · appointed 2026-01-01 · Companies House
- SMITH, Nathan Michael
- director · British · appointed 2022-09-01 · Companies House
- secretary · appointed 2020-07-17 · resigned · Companies House
- TURBERVILLE SMITH, Andrew
- director · British · appointed 2007-01-26 · Companies House
- Weatherbys Bank Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- WEATHERBYS BANK (NOMINEES) LIMITEDbeneficial owner
- WEATHERBYS BANK HOLDINGS LIMITEDbeneficial owner
- GROUP1 CREDIT MANAGEMENT LIMITEDbeneficial owner
- ANDREW, Jonathan
- director · British · appointed 2020-04-01 · resigned · Companies House
- BARTLEY, Paul Robert Matthew
- director · British · appointed 2019-01-01 · resigned · Companies House
- BASSETT, Stephen Charles
- director · British · appointed 2009-09-07 · resigned · Companies House
- BRISCOE, Richard Jonathan
- director · British · appointed 2002-11-07 · resigned · Companies House
- CHAPMAN, Nicholas John
- director · British · appointed 1998-01-29 · resigned · Companies House
- CHURCH, Carol Elizabeth
- director · British · appointed 2003-01-08 · resigned · Companies House
- CRAVEN, Nicholas Dominic
- director · British · appointed 1998-01-27 · resigned · Companies House
- GALLIMORE, John Robert
- secretary · British · appointed 1998-01-29 · resigned · Companies House
- GORDON, Richard James
- director · British · appointed 1998-01-29 · resigned · Companies House
- HARVEY, Robert Anthony Montague
- director · British · appointed 1998-01-29 · resigned · Companies House
- HP SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1997-07-03 · resigned · Companies House
- MCGLYNN, Adrian Stewart
- secretary · British · appointed 2000-03-13 · resigned · Companies House
20 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARKLE FINANCE LIMITED?
- What is ARKLE FINANCE LIMITED's risk level?
- Where does ARKLE FINANCE LIMITED appear across sources?