Who owns GUNRIDGE SECURITIES LIMITED?

In the current sources, GUNRIDGE SECURITIES LIMITED is connected to Mr Toby Richard Baines, Mr Toby Richard Baines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUNRIDGE SECURITIES LIMITED's risk level?

WhiteIntel flags GUNRIDGE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUNRIDGE SECURITIES LIMITED appear across sources?

GUNRIDGE SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GUNRIDGE SECURITIES LIMITED

Name: GUNRIDGE SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUNRIDGE SECURITIES LIMITED, Company, GB

GUNRIDGE SECURITIES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03034435). UBO chain traced 2 hops, 2 owners, 2 holdings, 8 officers. Cited to…

OO GB-COH-03034435Inc. 17 Mar 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-03-17
Legal form: ltd
Activity: 68100
Registered office: Suite F2, Church House Business Centre, Church Street, Godalming, Surrey, GU7 1EW, England

/02

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.

Owners / controllers

GUNRIDGE SECURITIES LIMITED
- Mr Toby Richard Baines· beneficial owner100%· via OpenOwnership
- Mr Toby Richard Baines· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GUNRIDGE SECURITIES LIMITED
- GUNRIDGE ESPANA LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GUNRIDGE SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
17 Mar 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03034435
Status: active
Type: ltd
Incorporated: 1995-03-17
Registered office: Suite F2, Church House Business Centre, Church Street, Godalming, Surrey, GU7 1EW, England
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Cash	£757
Shareholder funds	£100
Current assets	£1,396,631
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 2 current

Every 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.

●
BAINES, Toby Richard
- director · British · appointed 1995-03-30 · Companies House
- individual PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
●
BANKS, Andrew
- director · British · appointed 2019-10-31 · Companies House
●
GUNRIDGE ESPANA LIMITED
Also holds roles at 3 other companies
- CITYGROVE SECURITIES PLCbeneficial owner
- BURLINGTON VENTURES LIMITEDbeneficial owner
- BURLINGTON CAPITAL LIMITEDbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1995-03-17 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-03-17 · resigned · Companies House
●
STADEL, Hans Christopher
- secretary · German · appointed 1995-03-30 · resigned · Companies House
- director · German · appointed 1995-03-30 · resigned · Companies House
●
WADDELL, Philip Andrew
- secretary · appointed 2015-08-24 · resigned · Companies House
- director · British · appointed 2015-08-24 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GUNRIDGE SECURITIES LIMITED?: In the current sources, GUNRIDGE SECURITIES LIMITED is connected to Mr Toby Richard Baines, Mr Toby Richard Baines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUNRIDGE SECURITIES LIMITED's risk level?: WhiteIntel flags GUNRIDGE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUNRIDGE SECURITIES LIMITED appear across sources?: GUNRIDGE SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUNRIDGE SECURITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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