---
title: "BFM (DG) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bd9fa11-b7e3-5c52-b472-ea7b838cc127
json: https://whiteintel.dev/api/public/dossier/1bd9fa11-b7e3-5c52-b472-ea7b838cc127
identifier: oo:GB-COH-03869508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BFM (DG) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03869508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bd9fa11-b7e3-5c52-b472-ea7b838cc127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bd9fa11-b7e3-5c52-b472-ea7b838cc127  

## Ownership & control

### Owners / controllers

- **Mr David Gray** (beneficial owner) — 75% — https://whiteintel.dev/entity/9b5d59ab-9207-5c04-9dcc-c46e3397ed59
- **Mr. Robert David Holden** (beneficial owner) — 50% — https://whiteintel.dev/entity/56d92158-ff78-5d57-b482-54d404c31a87
- **BFM UK ASSET PLEDGECO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/162d2acb-f1cb-5d19-bc73-0322abf131dd
- **BFM HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41cc19fc-3d8d-585e-be70-ab44639d4107
- **Mr David Gray** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f849ca6d-c350-4725-a69d-17a0a557fe8d
- **Mr. Robert David Holden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44e352c5-5b2d-4acf-a6e4-3b4fa8c7b2d9
- **BFM HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41cc19fc-3d8d-585e-be70-ab44639d4107
- **BFM UK ASSET PLEDGECO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/162d2acb-f1cb-5d19-bc73-0322abf131dd

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

A **33-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:** `03869508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-01
- **Registered office:** 11-12 Charlotte Mews, London, W1T 4EQ, England
- **SIC:** 90030

### Officers

- PRABHU, Neelesh — director · British · appointed 2023-07-08
- GRAY, David — secretary · appointed 2020-12-31 · resigned 2022-12-23
- HOLDEN, Robert David, Mr. — secretary · British · appointed 1999-11-01 · resigned 2020-12-31
- L.C.I. SECRETARIES LIMITED — corporate secretary · appointed 1999-11-01 · resigned 1999-11-01
- AKBAR, Muhammad Abdul Razzak — director · British · appointed 2022-12-23 · resigned 2023-07-08
- CORY-SMITH, Alexi — director · British · appointed 2023-07-08 · resigned 2026-07-14
- GRAY, David — director · British · appointed 1999-11-01 · resigned 2022-12-23
- HOLDEN, Robert David, Mr. — director · British · appointed 1999-11-01 · resigned 2020-12-31
- MCLAIN, Adam Michael — director · British · appointed 2022-12-23 · resigned 2023-07-08
- L.C.I. DIRECTORS LIMITED — corporate director · appointed 1999-11-01 · resigned 1999-11-01

### Beneficial owners (Persons with Significant Control)

- [Bfm Uk Asset Pledgeco Limited](https://whiteintel.dev/entity/162d2acb-f1cb-5d19-bc73-0322abf131dd) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-11
- [Bfm Holdco Limited](https://whiteintel.dev/entity/41cc19fc-3d8d-585e-be70-ab44639d4107) — 75–100% shares · corporate PSC · England — ceased 2023-07-11
- Mr David Gray — 50–75% shares · individual PSC · England — ceased 2022-12-23
- Mr. Robert David Holden — 25–50% shares · individual PSC · England — ceased 2022-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03869508
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03869508

## 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 **BFM (DG) LIMITED** — https://whiteintel.dev/entity/1bd9fa11-b7e3-5c52-b472-ea7b838cc127 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BFM (DG) LIMITED**. Human view: https://whiteintel.dev/entity/1bd9fa11-b7e3-5c52-b472-ea7b838cc127 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bd9fa11-b7e3-5c52-b472-ea7b838cc127._

_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"._