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IM FUNDING ONE LIMITED

LowISSUED
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
18
/02

Key facts

Risk signal
Status
Active
Incorporated
2025-08-01
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

IM FUNDING ONE LIMITED is a Company registered in GB (ISSUED).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to IM FUNDING ONE LIMITED (16622607) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
16622607
Status
Active
Type
Private Limited Company
Incorporated
2025-08-01
Registered office
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
SIC
64999 - Financial intermediation not elsewhere classified

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IM FUNDING ONE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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