---
title: "SCP TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8
json: https://whiteintel.dev/api/public/dossier/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8
identifier: oo:GB-COH-13364625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCP TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13364625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8  

## Ownership & control

### Owners / controllers

- **Mr Anthony Mallin** (beneficial owner) — 100% — https://whiteintel.dev/entity/4541f97b-c434-5df2-9da0-36b8b82a901c
- **Mr Anthony Mallin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33dc97c4-7811-402d-b5d2-b31c768f89a4

### Holdings / subsidiaries

- **STAR CAPITAL PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e549fc5-090d-552e-a34e-2939818d749c
- **STAR NEBULA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0f87696-a77a-55f3-8047-be9fd4fd6c11
- **STAR CAPITAL PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e549fc5-090d-552e-a34e-2939818d749c
- **STAR NEBULA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f87696-a77a-55f3-8047-be9fd4fd6c11

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

A **2-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:** `13364625`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2021-04-28
- **Registered office:** C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
- **SIC:** 64205

### Officers

- LYONS, Martina — director · Irish · appointed 2021-04-28
- MALLIN, Anthony — director · British · appointed 2021-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Mallin — 75–100% shares · individual PSC — since 2021-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13364625
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13364625

## 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 **SCP TOPCO LIMITED** — https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCP TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e6cafe5-c90c-545c-99fe-0eb3ca9619d8._

_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"._