--- title: "PROFESSIONAL FEE PROTECTION LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/40d30e6e-6895-561b-8d9f-ae8f3d797a3a json: https://whiteintel.dev/api/public/dossier/40d30e6e-6895-561b-8d9f-ae8f3d797a3a identifier: oo:GB-COH-09569634 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PROFESSIONAL FEE PROTECTION LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09569634` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/40d30e6e-6895-561b-8d9f-ae8f3d797a3a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40d30e6e-6895-561b-8d9f-ae8f3d797a3a ## Ownership & control ### Owners / controllers - **PROFESSIONAL FEE PROTECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40d30e6e-6895-561b-8d9f-ae8f3d797a3a - **Geo Specialty Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a3b968b-e477-446d-820d-9bf5f8771af1 - **NEVADA INVESTMENT HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/934ef29c-ee55-5170-821f-a2d2dd8a0437 - **Cbl Corporation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f63f3716-f0a5-4d51-9ccb-486454f7530c - **Cbl Corporation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f63f3716-f0a5-4d51-9ccb-486454f7530c ### Holdings / subsidiaries - **PFP TAX SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54331b4c-1ce1-514a-9817-dbf1de4c2eef - **Cbl Corporation Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdb9dc80-eb82-5931-a451-54df6fb2c083 - **Cbl Corporation Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdb9dc80-eb82-5931-a451-54df6fb2c083 - **PFP TAX SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54331b4c-1ce1-514a-9817-dbf1de4c2eef ### UBO chain (walk to the ultimate owner) A **33-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:** `09569634` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2015-04-30 - **Registered office:** 5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England - **SIC:** 65120 ### Officers - [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-01-27 - COUGILL, Diane — director · British · appointed 2023-08-11 - EROTOCRITOU, Antonios — director · Cypriot · appointed 2024-10-16 - ROSE, Amanda Jane — secretary · appointed 2015-12-03 · resigned 2016-04-04 - BONE, David — director · British · appointed 2015-12-03 · resigned 2018-07-10 - BURNETT, Nicholas John — director · British · appointed 2015-04-30 · resigned 2015-04-30 - CHRISTER, Mark Douglas Anthony — director · British · appointed 2017-06-05 · resigned 2018-07-10 - COLES, Derek John — director · British · appointed 2019-09-10 · resigned 2024-10-01 - HARRIS, Peter Alan — director · New Zealander · appointed 2016-01-26 · resigned 2018-07-10 - HOUGH, Scott William — director · British · appointed 2019-09-10 · resigned 2022-01-27 - HOWELL, James Gwilym — director · British · appointed 2015-04-30 · resigned 2018-11-14 - IGOE, Kevin James — director · British · appointed 2015-04-30 · resigned 2019-12-20 - PONS, Francis Joseph — director · British · appointed 2015-04-30 · resigned 2015-12-04 - SUTTON, Jonathan Guy, Mr — director · British · appointed 2022-01-27 · resigned 2023-08-11 ### Beneficial owners (Persons with Significant Control) - Geo Specialty Group Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-08 - [Nevada Investment Holdings 3 Limited](https://whiteintel.dev/entity/934ef29c-ee55-5170-821f-a2d2dd8a0437) — 75–100% shares · corporate PSC · England — ceased 2019-03-08 - [Cbl Corporation Ltd](https://whiteintel.dev/entity/f63f3716-f0a5-4d51-9ccb-486454f7530c) — 75–100% shares · corporate PSC · New Zealand — ceased 2018-07-09 - [Lbc Holdings Uk Ltd](https://whiteintel.dev/entity/f63f3716-f0a5-4d51-9ccb-486454f7530c) — 75–100% shares · corporate PSC · New Zealand — ceased 2018-07-09 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09569634 ## 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 **PROFESSIONAL FEE PROTECTION LIMITED** — https://whiteintel.dev/entity/40d30e6e-6895-561b-8d9f-ae8f3d797a3a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PROFESSIONAL FEE PROTECTION LIMITED**. Human view: https://whiteintel.dev/entity/40d30e6e-6895-561b-8d9f-ae8f3d797a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/40d30e6e-6895-561b-8d9f-ae8f3d797a3a._ _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"._