--- title: "SUPERBIA GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8 json: https://whiteintel.dev/api/public/dossier/29e6dbca-35c0-5eea-8f4d-72c552966df8 identifier: oo:GB-COH-10963538 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SUPERBIA GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10963538` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29e6dbca-35c0-5eea-8f4d-72c552966df8 ## Ownership & control ### Owners / controllers - **Mr Stefan Kenneth Fura** (beneficial owner) — 100% — https://whiteintel.dev/entity/403ae766-57c9-5176-a862-21683dc9d80d - **Mr Stefan Kenneth Fura** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/897cc6d4-836b-4af3-bb39-34441358d597 - **AUGUST EQUITY LLP** (beneficial owner) — https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db - **AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d6a9376d-b358-5370-8d59-6498d81a0501 ### Holdings / subsidiaries - **AQUARIUS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de05809f-17fb-5a61-b2bd-a2f8975cdcda - **ASSET INTELLIGENCE RESEARCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b602107-d919-5719-a052-a121ec74e56c - **SUPERBIA FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428 - **C D G FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a926e16-fcee-59e4-aab9-4262a5d9696c - **C D G FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a926e16-fcee-59e4-aab9-4262a5d9696c - **HEADLEY FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3132300e-cb38-4260-9d3f-9f7b3e3d01c0 - **AQUARIUS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de05809f-17fb-5a61-b2bd-a2f8975cdcda - **FURNLEY HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05df3093-4ce6-593e-bd35-d385ce3b48c1 - **SANCTUARY WEALTH PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ffbde23-453f-5582-9708-fcc2831e9b84 - **ASSET INTELLIGENCE RESEARCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b602107-d919-5719-a052-a121ec74e56c - **SUPERBIA FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428 ### UBO chain (walk to the ultimate owner) A **12-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:** `10963538` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-09-14 - **Registered office:** 340 Melton Road, Leicester, LE4 7SL, England - **SIC:** 70100 ### Officers - FERGUSON, Damian Patrick — director · British · appointed 2020-06-30 - FURA, Stefan Kenneth — director · British · appointed 2017-09-14 - WOLFFE, Alain Nathaniel — director · British · appointed 2020-06-30 - BURROWS, Richard Paul — director · British · appointed 2017-10-11 · resigned 2019-02-22 - CHADA, Paul — director · Northern Irish · appointed 2017-10-11 · resigned 2019-03-29 - CROSS, Giles Marwood — director · British · appointed 2020-10-01 · resigned 2022-11-14 - DUNN, Kevin Craig — director · British · appointed 2017-10-11 · resigned 2020-06-30 - EVERARD, Christopher Ralph — director · British · appointed 2020-10-01 · resigned 2025-01-09 - GILLINGHAM, Alasdair James Vaughan — director · British · appointed 2025-02-19 · resigned 2025-12-31 - HALEY, Neil Anthony — director · British · appointed 2017-10-11 · resigned 2025-06-03 - LEGG, David Michael — director · British · appointed 2020-10-01 · resigned 2022-11-14 - LLEWELLYN, Julian David — director · British · appointed 2025-12-01 · resigned 2026-04-30 - LOVE, Robert James — director · British · appointed 2020-06-30 · resigned 2025-06-03 - SIMPSON, George Thomas — director · British · appointed 2017-10-11 · resigned 2020-06-30 - WHITE, John David — director · British · appointed 2025-01-15 · resigned 2025-06-03 - WOOLHOUSE, John Clifford Edward — director · British · appointed 2017-10-11 · resigned 2025-06-03 ### Beneficial owners (Persons with Significant Control) - [August Equity Llp](https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db) — significant influence or control · corporate PSC · United Kingdom — since 2025-06-03 - [August Equity Partners Vi General Partner Llp](https://whiteintel.dev/entity/d6a9376d-b358-5370-8d59-6498d81a0501) — 50–75% shares · corporate PSC · United Kingdom — since 2025-06-03 - Mr Stefan Kenneth Fura — 75–100% shares · individual PSC · United Kingdom — ceased 2018-03-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10963538 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10963538 ## 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 **SUPERBIA GROUP LIMITED** — https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SUPERBIA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8 · Structured JSON: https://whiteintel.dev/api/public/dossier/29e6dbca-35c0-5eea-8f4d-72c552966df8._ _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"._