Who owns FANI LIMITED?

In the current sources, FANI LIMITED is connected to Mr Phanuel Chimugundu Mutimbanyoka, Mrs Elizabeth Mutimbanyoka, Mrs Elizabeth Mutimbanyoka, Mr Phanuel Chimugundu Mutimbanyoka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FANI LIMITED's risk level?

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

Where does FANI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

FANI LIMITED

Name: FANI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FANI LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2017-09-25
Legal form: Private Limited Company
Activity: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 3 NEW CLOSE LITLINGTON NEW CLOSE, LITLINGTON, ROYSTON, SG8 0QP

Low

Risk

FANI LIMITED is a Private Limited Company registered in GB, incorporated 2017-09-25 (active).

/04Ownership & control

Owners / controllers

FANI LIMITED
- Mr Phanuel Chimugundu Mutimbanyoka· beneficial owner100%· via OpenOwnership
- Mrs Elizabeth Mutimbanyoka· beneficial owner· via OpenOwnership
- Mrs Elizabeth Mutimbanyoka· beneficial owner· via ch_psc
- Mr Phanuel Chimugundu Mutimbanyoka· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
25 Sept 2017Companies House
Registered

/09Company profileCompanies House register

Company no.: 10978794
Status: Active
Type: Private Limited Company
Incorporated: 2017-09-25
Registered office: 3 NEW CLOSE LITLINGTON NEW CLOSE, LITLINGTON, ROYSTON, SG8 0QP
SIC: 87200 - Residential care activities for learning difficulties, mental health and substance abuse

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2025
Net assets	£4,510
Cash	£5,843
Shareholder funds	£1
Employees	1

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FANI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…