---
title: "SPONGE COMPLIANCE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1
json: https://whiteintel.dev/api/public/dossier/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1
identifier: gb-coh:17049793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPONGE COMPLIANCE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17049793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1  

## Ownership & control

### Owners / controllers

- **ELMORE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dbf6fd8-a454-586d-a0de-aaa327b6c168

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

A **24-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:** `17049793`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-24
- **Registered office:** Units 2.1-2.3 Paintworks Arnos Vale, Bristol, BS4 3EH, United Kingdom
- **SIC:** 62090

### Officers

- BOORMAN, Nicholas — director · British · appointed 2026-02-24
- POULTER, Adam Willis George — director · British · appointed 2026-02-24

### Beneficial owners (Persons with Significant Control)

- [Elmore Topco Limited](https://whiteintel.dev/entity/9dbf6fd8-a454-586d-a0de-aaa327b6c168) — 75–100% shares · corporate PSC · United Kingdom — since 2026-02-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17049793

## 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 **SPONGE COMPLIANCE UK LIMITED** — https://whiteintel.dev/entity/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPONGE COMPLIANCE UK LIMITED**. Human view: https://whiteintel.dev/entity/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cc7351a-7bf4-4dce-94d9-b9d62a2c44f1._

_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"._