Who owns WEATHERBYS BANK LIMITED?

No ownership or control links for WEATHERBYS BANK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WEATHERBYS BANK LIMITED's risk level?

WhiteIntel flags WEATHERBYS BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEATHERBYS BANK LIMITED appear across sources?

WEATHERBYS BANK LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 17
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

WEATHERBYS BANK LIMITED

Name: WEATHERBYS BANK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEATHERBYS BANK LIMITED, Company, GB

WEATHERBYS BANK LIMITED — UK company (lei:549300OF84KDPIFN4M17). UBO chain traced 17 hops, 3 holdings. Cited to 1 registry.

LEI 549300OF84KDPIFN4M17CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1994-06-28
Legal form: Private Limited Company
Activity: 64191 - Banks
Registered office: SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WEATHERBYS BANK LIMITED
- WEATHERBYS GENERAL SERVICES LIMITED· parent· via GLEIF
- WEATHERBYS BANK (NOMINEES) LIMITED· parent· via GLEIF
- ARKLE FINANCE LIMITED· parent· via GLEIF

Walk the full UBO chain

17 hops lockedSTANDARD

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

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Standard Dossier€39

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 WEATHERBYS BANK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

WEATHERBYS BANK LIMITED became parent of ARKLE FINANCE LIMITED
Registry-recorded parent relationship, effective 05 Apr 2023.
05 Apr 2023
gleif
WEATHERBYS BANK LIMITED became parent of WEATHERBYS GENERAL SERVICES LIMITED
Registry-recorded parent relationship, effective 04 Apr 2023.
04 Apr 2023
gleif
WEATHERBYS BANK LIMITED became parent of WEATHERBYS BANK (NOMINEES) LIMITED
Registry-recorded parent relationship, effective 04 Apr 2023.
04 Apr 2023
gleif
WEATHERBYS BANK HOLDINGS LIMITED became parent of WEATHERBYS BANK LIMITED
Registry-recorded parent relationship, effective 01 Apr 2023.
01 Apr 2023
gleif
WEATHERBYS BANK HOLDINGS LIMITED became ultimate owner of WEATHERBYS BANK LIMITED
Registry-recorded ultimate parent relationship, effective 01 Apr 2023.
01 Apr 2023
gleif

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
20 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Latest accounts made up
28 Jun 1994GLEIF
Registered

/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WEATHERBYS BANK LIMITED (02943300) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 02943300
Status: Active
Type: Private Limited Company
Incorporated: 1994-06-28
Registered office: SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX
SIC: 64191 - Banks

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-07-20overdue

/07

People & control

4 parties · 0 current

Every 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.

●
ARKLE FINANCE LIMITED
Also holds roles at 1 other company
- WEATHERBYS BANK HOLDINGS LIMITEDultimate parent
●
WEATHERBYS BANK (NOMINEES) LIMITED
Also holds roles at 1 other company
- WEATHERBYS BANK HOLDINGS LIMITEDultimate parent
●
WEATHERBYS BANK HOLDINGS LIMITED
Also holds roles at 3 other companies
- WEATHERBYS GENERAL SERVICES LIMITEDultimate parent
- WEATHERBYS BANK (NOMINEES) LIMITEDultimate parent
- ARKLE FINANCE LIMITEDultimate parent
●
WEATHERBYS GENERAL SERVICES LIMITED
Also holds roles at 1 other company
- WEATHERBYS BANK HOLDINGS LIMITEDultimate parent

4 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns WEATHERBYS BANK LIMITED?: No ownership or control links for WEATHERBYS BANK LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WEATHERBYS BANK LIMITED's risk level?: WhiteIntel flags WEATHERBYS BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEATHERBYS BANK LIMITED appear across sources?: WEATHERBYS BANK LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEATHERBYS BANK 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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