---
title: "BIK DEFI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417be047-990c-5b99-a1e8-634bbc890dde
json: https://whiteintel.dev/api/public/dossier/417be047-990c-5b99-a1e8-634bbc890dde
identifier: oo:GB-COH-15350112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIK DEFI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15350112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/417be047-990c-5b99-a1e8-634bbc890dde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417be047-990c-5b99-a1e8-634bbc890dde  

## Ownership & control

### Owners / controllers

- **Barnaby Wallace** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b8d242f-c9af-5595-9f2a-6d8f19b34dd5
- **Barnaby Wallace** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ac621bb-407e-4fee-8fa1-e5bc51b5695c

### 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:** `15350112`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-13
- **Registered office:** Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
- **SIC:** 64999

### Officers

- WALLACE, Barnaby — director · English · appointed 2023-12-13

### Beneficial owners (Persons with Significant Control)

- Barnaby Wallace — 75–100% shares · individual PSC — since 2023-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15350112

## 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 **BIK DEFI LIMITED** — https://whiteintel.dev/entity/417be047-990c-5b99-a1e8-634bbc890dde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIK DEFI LIMITED**. Human view: https://whiteintel.dev/entity/417be047-990c-5b99-a1e8-634bbc890dde · Structured JSON: https://whiteintel.dev/api/public/dossier/417be047-990c-5b99-a1e8-634bbc890dde._

_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"._