---
title: "MAXIMUS CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12030ed3-5979-5a4e-ba05-2d68fa201b45
json: https://whiteintel.dev/api/public/dossier/12030ed3-5979-5a4e-ba05-2d68fa201b45
identifier: oo:GB-COH-14016272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIMUS CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14016272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12030ed3-5979-5a4e-ba05-2d68fa201b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12030ed3-5979-5a4e-ba05-2d68fa201b45  

## Ownership & control

### Owners / controllers

- **Mr Benoit Armand Roger Marzouk** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c5503ae-66cf-5769-a290-a2b7a0960aaa
- **Mr Benoit Armand Roger Marzouk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6867888-a91c-4189-be80-1021b8400276

### Holdings / subsidiaries

- **BHOUSE FINANCIAL SERVICES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/41e3d10c-2bff-5a12-b9bf-a7ebc8a0cc48
- **BHOUSE FINANCIAL SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/41e3d10c-2bff-5a12-b9bf-a7ebc8a0cc48

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

A **2-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:** `14016272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-31
- **Registered office:** Riley Studios, 724 Holloway Road, London, N19 3JD, England
- **SIC:** 70100

### Officers

- MARZOUK, Benoit Armand Roger — director · British · appointed 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Benoit Armand Roger Marzouk — 75–100% shares · individual PSC · England — since 2022-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14016272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14016272

## 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 **MAXIMUS CAPITAL LTD** — https://whiteintel.dev/entity/12030ed3-5979-5a4e-ba05-2d68fa201b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMUS CAPITAL LTD**. Human view: https://whiteintel.dev/entity/12030ed3-5979-5a4e-ba05-2d68fa201b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/12030ed3-5979-5a4e-ba05-2d68fa201b45._

_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"._