---
title: "EQUITIX N HUBCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b7fed1e-6758-5da5-8c82-bcaf04bc504e
json: https://whiteintel.dev/api/public/dossier/3b7fed1e-6758-5da5-8c82-bcaf04bc504e
identifier: oo:GB-COH-10038277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUITIX N HUBCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10038277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b7fed1e-6758-5da5-8c82-bcaf04bc504e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b7fed1e-6758-5da5-8c82-bcaf04bc504e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Equitix N Hubco Limited** — source · `psc:qm4X37kXY84KJHFxRHRpGPKecBU` — https://whiteintel.dev/entity/e738d48c-2ee8-4b4c-8872-ac6a1c540cc8

## Ownership & control

### Owners / controllers

- **EQUITIX HUBCO 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/099f09fe-cb51-5333-b8a0-489f75ab1a50
- **EQUITIX HUBCO 4 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0008b4fc-d28c-5096-9ef7-58e0237c190e
- **EQUITIX HUBCO 3 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/099f09fe-cb51-5333-b8a0-489f75ab1a50
- **EQUITIX HUBCO 4 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0008b4fc-d28c-5096-9ef7-58e0237c190e

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

A **21-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:** `10038277`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-02
- **Registered office:** 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- **SIC:** 64205

### Officers

- [CSC FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/6b238c7a-7f66-505f-abd4-16bf9ca3e906) — corporate secretary · appointed 2023-10-05
- GILLESPIE, Robert Alistair Martin — director · British · appointed 2023-03-31
- HILL, Liam David — director · British · appointed 2025-10-01
- BOSHELL, Ffion — director · British · appointed 2021-10-25 · resigned 2023-03-31
- CROSSLEY, Hugh Barnabas — director · British · appointed 2016-03-02 · resigned 2023-03-31
- JACKSON, Geoffrey Allan — director · British · appointed 2016-03-02 · resigned 2022-08-15
- PARKER, Nicholas Giles Burley — director · British · appointed 2016-03-02 · resigned 2018-05-04
- SMITH, Jonathan Charles — director · British · appointed 2016-03-02 · resigned 2021-10-25
- WAGHELA, Sanil — director · British · appointed 2023-03-31 · resigned 2025-10-01

### Beneficial owners (Persons with Significant Control)

- [Equitix Hubco 3 Limited](https://whiteintel.dev/entity/099f09fe-cb51-5333-b8a0-489f75ab1a50) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Equitix Hubco 4 Limited](https://whiteintel.dev/entity/0008b4fc-d28c-5096-9ef7-58e0237c190e) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10038277
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10038277

## 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 **EQUITIX N HUBCO LIMITED** — https://whiteintel.dev/entity/3b7fed1e-6758-5da5-8c82-bcaf04bc504e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITIX N HUBCO LIMITED**. Human view: https://whiteintel.dev/entity/3b7fed1e-6758-5da5-8c82-bcaf04bc504e · Structured JSON: https://whiteintel.dev/api/public/dossier/3b7fed1e-6758-5da5-8c82-bcaf04bc504e._

_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"._