- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OCUBIS FINANCING LIMITED
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-27
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- OCUBIS FINANCING LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OCUBIS FINANCING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07719985
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-27
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 68310
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-10overdue
- Outstanding charges
- 5
People & control
7 parties · 4 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.
- GRESHAM, Matthew Cornish
- director · British · appointed 2011-08-24 · Companies House
- Heven Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-07-26 · CH · PSC register
Also holds roles at 15 other companies- PAUL STREET HOTEL LLPbeneficial owner
- BACCHUS PARTNERS LIMITEDbeneficial owner
- FULHAM HIGH STREET LIMITEDbeneficial owner
- HUNT, Jonathan Michael
- director · British · appointed 2011-07-27 · Companies House
- Mr Matthew Gresham
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- HUNT, Emma Jane
- director · British · appointed 2011-08-24 · resigned · Companies House
- Mr Jonathan Hunt
- individual PSC · 75–100% shares · England · ceased 2018-07-26 · CH · PSC register
- Ms Emma Hunt
- individual PSC · significant influence or control · England · ceased 2023-05-31 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.