---
title: "OCUBIS FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32aa538b-43d0-4bd2-b1b8-7833bab0873a
json: https://whiteintel.dev/api/public/dossier/32aa538b-43d0-4bd2-b1b8-7833bab0873a
identifier: gb-coh:07719985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCUBIS FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07719985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32aa538b-43d0-4bd2-b1b8-7833bab0873a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32aa538b-43d0-4bd2-b1b8-7833bab0873a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCUBIS FINANCING LIMITED** — GLEIF · `lei:2138007GQ22GXO9E8W37` — https://whiteintel.dev/entity/3caa87ad-bb46-51db-85bc-ec644e5cd5e4

## Ownership & control

### Owners / controllers

- **HEVEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25628b50-ccb0-5747-886b-377af8458506
- **Mr Matthew Gresham** (beneficial owner) — https://whiteintel.dev/entity/416e21e5-e580-45c8-9b9b-c51edbda8eaa
- **Ms Emma Hunt** (beneficial owner) — https://whiteintel.dev/entity/a0fab969-2961-434c-9cb6-6c37e7a07335
- **Mr Jonathan Hunt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a5cca59-139f-432b-abe3-eb18ed290c23

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

A **16-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:** `07719985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-27
- **Registered office:** 33 Cavendish Square, London, W1G 0PW, England
- **SIC:** 68310

### Officers

- GRESHAM, Matthew Cornish — director · British · appointed 2011-08-24
- HUNT, Jonathan Michael — director · British · appointed 2011-07-27
- HUNT, Emma Jane — director · British · appointed 2011-08-24 · resigned 2023-05-31

### Beneficial owners (Persons with Significant Control)

- [Heven Holdings Limited](https://whiteintel.dev/entity/25628b50-ccb0-5747-886b-377af8458506) — 75–100% shares · corporate PSC · England — since 2018-07-26
- Mr Matthew Gresham — significant influence or control · individual PSC · England — since 2016-04-06
- Ms Emma Hunt — significant influence or control · individual PSC · England — ceased 2023-05-31
- Mr Jonathan Hunt — 75–100% shares · individual PSC · England — ceased 2018-07-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07719985

## 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 **OCUBIS FINANCING LIMITED** — https://whiteintel.dev/entity/32aa538b-43d0-4bd2-b1b8-7833bab0873a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCUBIS FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/32aa538b-43d0-4bd2-b1b8-7833bab0873a · Structured JSON: https://whiteintel.dev/api/public/dossier/32aa538b-43d0-4bd2-b1b8-7833bab0873a._

_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"._