---
title: "SUPERBIA FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428
json: https://whiteintel.dev/api/public/dossier/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428
identifier: oo:GB-COH-04667496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUPERBIA FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04667496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428  

## Ownership & control

### Owners / controllers

- **SUPERBIA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8
- **Mr Richard Alan Billington** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4b2b272-2ad4-5ec0-9b92-6bed252574eb
- **Mrs Deborah Susan Billington** (beneficial owner) — 50% — https://whiteintel.dev/entity/1bab6e3e-0ecd-56d9-b318-ae359ea8fe8b
- **Mr Richard Alan Billington** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee1b1909-2c52-4d30-a873-da7b9a6adf2c
- **Mrs Deborah Susan Billington** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/123d26b6-5e5a-4503-bf8b-6f85aebfad20
- **SUPERBIA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8

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

A **18-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:** `04667496`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-02-17
- **Registered office:** 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
- **SIC:** 64999

### Officers

- FERGUSON, Damian Patrick — director · British · appointed 2019-12-20
- FURA, Stefan Kenneth — director · British · appointed 2019-12-20
- SUTTON, Anthony Charles — director · British · appointed 2023-06-01
- WOLFFE, Alain Nathaniel — director · British · appointed 2020-11-26
- BILLINGTON, Deborah Susan — secretary · British · appointed 2006-01-01 · resigned 2019-12-20
- FREEMAN, Robert Stephen — secretary · English · appointed 2003-02-17 · resigned 2006-01-01
- BILLINGTON, Deborah Susan — director · British · appointed 2003-02-17 · resigned 2019-12-20
- BILLINGTON, Richard Alan — director · British · appointed 2003-02-17 · resigned 2019-12-20
- HALEY, Neil Anthony — director · British · appointed 2020-10-01 · resigned 2022-11-08
- LEGG, David Michael — director · British · appointed 2020-11-26 · resigned 2022-11-08
- SMITH, Mark Antony — director · British · appointed 2023-01-03 · resigned 2024-04-09
- WOOLHOUSE, John Clifford Edward — director · British · appointed 2020-10-01 · resigned 2022-11-08

### Beneficial owners (Persons with Significant Control)

- [Barkby Seven Limited](https://whiteintel.dev/entity/29e6dbca-35c0-5eea-8f4d-72c552966df8) — 75–100% shares · corporate PSC · England — since 2019-12-20
- Mr Richard Alan Billington — 25–50% shares · individual PSC · England — ceased 2019-12-20
- Mrs Deborah Susan Billington — 25–50% shares · individual PSC · England — ceased 2019-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04667496

## 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 **SUPERBIA FINANCIAL PLANNING LIMITED** — https://whiteintel.dev/entity/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPERBIA FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b057a4e-7a00-5ba2-ae48-9ec4b76c8428._

_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"._