---
title: "THREESIXTY COMMERCIAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/207cd8d4-734d-575a-9bc2-5781a4485d2d
json: https://whiteintel.dev/api/public/dossier/207cd8d4-734d-575a-9bc2-5781a4485d2d
identifier: oo:GB-COH-07627306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREESIXTY COMMERCIAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07627306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/207cd8d4-734d-575a-9bc2-5781a4485d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/207cd8d4-734d-575a-9bc2-5781a4485d2d  

## Ownership & control

### Owners / controllers

- **RAYBOULD ASSET MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e35c814-061d-5de7-a2ec-97b9d1474278
- **Mr Peter James Raybould** (beneficial owner) — 50% — https://whiteintel.dev/entity/0034d0a4-745b-52e2-b098-08d4ddc8e8fb
- **Mrs Helena Amanda Raybould** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bc26dbe-8dc6-5519-b6d6-9405cace88c2
- **Mr Peter James Raybould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34d1c19d-ecf4-46d6-921c-f88364b19114
- **Mrs Helena Amanda Raybould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54803c86-75fc-4239-9bac-5560ef79c53f
- **RAYBOULD ASSET MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e35c814-061d-5de7-a2ec-97b9d1474278

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

A **9-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:** `07627306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-09
- **Registered office:** 406 Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1ES
- **SIC:** 70229

### Officers

- RAYBOULD, Helene Amanda — director · British · appointed 2011-11-13
- RAYBOULD, Peter James — director · British · appointed 2014-07-27
- RAYBOULD, Peter James — director · British · appointed 2011-05-09 · resigned 2011-11-13

### Beneficial owners (Persons with Significant Control)

- [Raybould Asset Management Ltd](https://whiteintel.dev/entity/9e35c814-061d-5de7-a2ec-97b9d1474278) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-14
- Mr Peter James Raybould — 25–50% shares · individual PSC · England — ceased 2024-10-14
- Mrs Helena Amanda Raybould — 25–50% shares · individual PSC · England — ceased 2024-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07627306
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07627306

## 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 **THREESIXTY COMMERCIAL FINANCE LIMITED** — https://whiteintel.dev/entity/207cd8d4-734d-575a-9bc2-5781a4485d2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREESIXTY COMMERCIAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/207cd8d4-734d-575a-9bc2-5781a4485d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/207cd8d4-734d-575a-9bc2-5781a4485d2d._

_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"._