---
title: "CIVILISED GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f39b9f0-8059-50c2-919b-6545f6a1c11b
json: https://whiteintel.dev/api/public/dossier/2f39b9f0-8059-50c2-919b-6545f6a1c11b
identifier: oo:GB-COH-07720563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIVILISED GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07720563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f39b9f0-8059-50c2-919b-6545f6a1c11b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f39b9f0-8059-50c2-919b-6545f6a1c11b  

## Ownership & control

### Owners / controllers

- **Mr Jason Michael Scott** (beneficial owner) — 100% — https://whiteintel.dev/entity/36fadeb5-9df1-5e33-87d0-cd3a4ad59dfc
- **Mr Jason Michael Scott** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e1ce6806-5f87-42b0-a482-fb7543e37e2f

### Holdings / subsidiaries

- **ALLICA BANK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff
- **CIVILISED MONEY UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d0a3ec8-1077-5240-a7a3-6df0bb0df1c2
- **CIVILISED MONEY UK LTD** (beneficial owner) — https://whiteintel.dev/entity/8d0a3ec8-1077-5240-a7a3-6df0bb0df1c2
- **ALLICA BANK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/721b9e90-b4fd-585a-b9e2-3a7c6d262aff

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

A **2-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:** `07720563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-27
- **Registered office:** Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
- **SIC:** 64999

### Officers

- SCOTT, Jason Michael — director · British · appointed 2011-07-27
- CROFTS, Neil Charles — director · British · appointed 2011-07-27 · resigned 2012-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Jason Michael Scott — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07720563
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07720563

## 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 **CIVILISED GROUP LTD** — https://whiteintel.dev/entity/2f39b9f0-8059-50c2-919b-6545f6a1c11b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVILISED GROUP LTD**. Human view: https://whiteintel.dev/entity/2f39b9f0-8059-50c2-919b-6545f6a1c11b · Structured JSON: https://whiteintel.dev/api/public/dossier/2f39b9f0-8059-50c2-919b-6545f6a1c11b._

_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"._