---
title: "FINANCE LOANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de004bd-782f-5cc5-96b1-72accaca33af
json: https://whiteintel.dev/api/public/dossier/2de004bd-782f-5cc5-96b1-72accaca33af
identifier: oo:GB-COH-13715230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCE LOANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13715230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2de004bd-782f-5cc5-96b1-72accaca33af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de004bd-782f-5cc5-96b1-72accaca33af  

## Ownership & control

### Owners / controllers

- **Mr Ian John Raeburn** (beneficial owner) — 100% — https://whiteintel.dev/entity/f708e802-6c19-5d11-bb80-193e91e13a5f
- **Mr Mack John Raeburn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18200a2c-50d0-461c-8bf9-63f0ce3d409f
- **Mr Ian John Raeburn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ff02624-1438-4b16-9de3-e7561f7fdaf3

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

A **3-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:** `13715230`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-01
- **Registered office:** Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
- **SIC:** 64999, 70229

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Cash | £4,584 |
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAEBURN, Ian John — director · British · appointed 2022-10-31
- RAEBURN, Mack John — director · British · appointed 2021-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Ian John Raeburn — 75–100% shares · individual PSC · England — since 2022-10-31
- Mr Mack John Raeburn — 75–100% shares · individual PSC · England — ceased 2022-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13715230
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13715230
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13715230/filing-history

## 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 **FINANCE LOANS LIMITED** — https://whiteintel.dev/entity/2de004bd-782f-5cc5-96b1-72accaca33af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCE LOANS LIMITED**. Human view: https://whiteintel.dev/entity/2de004bd-782f-5cc5-96b1-72accaca33af · Structured JSON: https://whiteintel.dev/api/public/dossier/2de004bd-782f-5cc5-96b1-72accaca33af._

_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"._