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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowActive

FUNDING CONNECT GROUP LTD

FUNDING CONNECT GROUP LTD — active UK company, incorporated 2025 (gb-coh:16438332). UBO chain traced 10 hops, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16438332Inc. 08 May 2025ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-05-08
Legal form
ltd
Activity
62012
Registered office
Furlong House, 2 Kings Court, Newmarket, Suffolk, CB8 7SG, England
/02

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
  • FUNDING CONNECT GROUP LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
16438332
Status
active
Type
ltd
Incorporated
2025-05-08
Registered office
Furlong House, 2 Kings Court, Newmarket, Suffolk, CB8 7SG, England
SIC
62012
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FUNDING CONNECT GROUP LTD?
In the current sources, FUNDING CONNECT GROUP LTD is connected to EVOUCHERS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUNDING CONNECT GROUP LTD's risk level?
WhiteIntel flags FUNDING CONNECT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUNDING CONNECT GROUP LTD appear across sources?
FUNDING CONNECT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUNDING CONNECT GROUP LTD. 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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