- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
HOMES AND FINANCE LIMITED
HOMES AND FINANCE LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02858377). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-09-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 7 Park Grove, Cardiff, CF10 3BJ
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.
- HOMES AND FINANCE LIMITED
None in current sources.
8-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 HOMES AND FINANCE 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.
- 02858377
- Status
- active
- Type
- ltd
- Incorporated
- 1993-09-30
- Registered office
- 7 Park Grove, Cardiff, CF10 3BJ
- SIC
- 68100
People & control
8 parties · 2 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.
- Mr Jack Reynolds
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- REYNOLDS, Alice Louise
- director · British · appointed 2025-10-14 · Companies House
- Mr David Reynolds
- individual PSC · significant influence or control · ceased 2026-09-03 · CH · PSC register
- Mrs Harriet Frances Reynolds
- individual PSC · significant influence or control · ceased 2026-09-03 · CH · PSC register
- Ms Alice Reynolds
- individual PSC · significant influence or control · ceased 2026-09-03 · CH · PSC register
- REYNOLDS, Lesley
- secretary · British · appointed 1993-09-30 · resigned · Companies House
- REYNOLDS, Peter
- secretary · British · appointed 2009-04-01 · resigned · Companies House
- REYNOLDS, Peter Charles
- director · British · appointed 1993-09-30 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOMES AND FINANCE LIMITED?
- What is HOMES AND FINANCE LIMITED's risk level?
- Where does HOMES AND FINANCE 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 HOMES AND FINANCE LIMITED — nothing is disclosed before that.