- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ATOM HOLDCO LIMITED
ATOM HOLDCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14129045). UBO chain traced 10 hops, 4 owners, 2 holdings, 18 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-24
- Legal form
- plc
- Activity
- 64205
- Registered office
- The Pattern Shop, Sussex Street, Newcastle Upon Tyne, NE1 3PD, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ATOM HOLDCO LIMITED
- ATOM HOLDCO LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ATOM HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14129045
- Status
- active
- Type
- plc
- Incorporated
- 2022-05-24
- Registered office
- The Pattern Shop, Sussex Street, Newcastle Upon Tyne, NE1 3PD, England
- SIC
- 64205
People & control
21 parties · 15 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Banco Bilbao Vizcaya Argentaria S.A.
- corporate PSC · 25–50% shares · Spain · since 2022-10-14 · CH · PSC register
Also holds roles at 1 other company- ATOM BANK PLCbeneficial owner
- CESARIO, Fabrizio
- director · Italian · appointed 2025-01-21 · Companies House
- COE, Christine Anne
- director · British · appointed 2022-10-14 · Companies House
- ENGLISH, Catherine Prentke
- director · American · appointed 2026-02-05 · Companies House
- FARNWORTH, Laura
- secretary · appointed 2022-10-14 · Companies House
- FERNANDEZ-ACEYTUNO ZURDO, María Del Mar
- director · Spanish · appointed 2026-07-31 · Companies House
- HOLLINGWORTH, Laurence David Edgar
- director · British · appointed 2022-10-14 · Companies House
- KALKAN, Murat
- director · American · appointed 2025-01-21 · Companies House
- MARSHALL, Andrew David
- director · British · appointed 2022-11-01 · Companies House
- MILLINGTON, Cheryl Joanne
- director · British · appointed 2022-10-14 · Companies House
- MULLEN, Mark Thomas
- director · British · appointed 2022-10-14 · Companies House
- ÖZEN, Sait Ergun
- director · Turkish · appointed 2022-10-14 · Companies House
- ROCHFORD, Lee Michael
- director · British · appointed 2023-05-23 · Companies House
- ROPER, David Andrew
- director · British · appointed 2022-10-14 · Companies House
- Toscafund Asset Management Llp
- corporate PSC · 25–50% votes · England · since 2022-10-14 · CH · PSC register
Also holds roles at 8 other companies- TOSCA DEBT CAPITAL GP II LLPbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- Toscafund Limitedbeneficial owner
- ATOM BANK PLCAlso holds roles at 2 other companies
- ATOM EBT LTDbeneficial owner
- Banco Bilbao Vizcaya Argentaria S.A.beneficial owner
- DE LA HEY, John David
- director · British · appointed 2022-11-30 · resigned · Companies House
- MCCARTHY, David James
- director · British · appointed 2022-05-24 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-10-14 · CH · PSC register
- PERTUSA SANTOS, Alicia
- director · Spanish · appointed 2022-10-14 · resigned · Companies House
- ROMERA LOBO, Gonzalo
- director · Spanish · appointed 2022-10-14 · resigned · Companies House
- ROSEWELL, Bridget Clare
- director · British · appointed 2022-10-14 · resigned · Companies House
21 parties · 15 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATOM HOLDCO LIMITED?
- What is ATOM HOLDCO LIMITED's risk level?
- Where does ATOM HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ATOM HOLDCO LIMITED — nothing is disclosed before that.