Who owns Maples Fiduciary Services (Uk) Limited?

No ownership or control links for Maples Fiduciary Services (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maples Fiduciary Services (Uk) Limited's risk level?

WhiteIntel flags Maples Fiduciary Services (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maples Fiduciary Services (Uk) Limited appear across sources?

Maples Fiduciary Services (Uk) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2
Resolved records: 2

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

Legal entityLow

Maples Fiduciary Services (Uk) Limited

Name: Maples Fiduciary Services (Uk) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maples Fiduciary Services (Uk) Limited, Company, GB

Maples Fiduciary Services (Uk) Limited — UK company (gb-coh:9422850). UBO chain traced 2 hops, 8 holdings. Every claim linked to its source.

GB-COH 9422850CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2015-02-04
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Registered office: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB

/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Maples Fiduciary Services (Uk) Limited
- SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED· beneficial owner87.5%· via CH PSC
- KENRICK 2018-1 HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MAPLESFS UK GROUP SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- MOTOWAY LIMITED· beneficial owner87.5%· via CH PSC
- RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED· beneficial owner87.5%· via CH PSC
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED· beneficial owner87.5%· via CH PSC
- MOTOMORE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Maples Fiduciary Services (Uk) Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

18 Feb 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
04 Feb 2015Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to MAPLES FIDUCIARY SERVICES (UK) LIMITED (09422850) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 09422850
Status: Active
Type: Private Limited Company
Incorporated: 2015-02-04
Registered office: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
SIC: 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-02-18

/06

People & control

7 parties · 0 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.

●
KENRICK 2018-1 HOLDINGS LIMITED
Also holds roles at 1 other company
- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
●
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Also holds roles at 1 other company
- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
●
MAPLESFS UK GROUP SERVICES LIMITED
Also holds roles at 7 other companies
- GEMSBOK FINANCING LIMITEDbeneficial owner
- SENSATA TECHNOLOGIES HOLDING PLCbeneficial owner
- PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITEDbeneficial owner
●
MOTOMORE LIMITED
Also holds roles at 1 other company
- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
●
MOTOWAY LIMITED
Also holds roles at 1 other company
- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
●
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED
Also holds roles at 2 other companies
- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) PLCbeneficial owner
●
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
Also holds roles at 2 other companies
- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- SILK ROAD FINANCE NUMBER FIVE PLCbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Maples Fiduciary Services (Uk) Limited?: No ownership or control links for Maples Fiduciary Services (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Maples Fiduciary Services (Uk) Limited's risk level?: WhiteIntel flags Maples Fiduciary Services (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Maples Fiduciary Services (Uk) Limited appear across sources?: Maples Fiduciary Services (Uk) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maples Fiduciary Services (Uk) Limited. 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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