---
title: "ZILCH FINANCE 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ab411e-9863-537a-8aae-0aa3e433db7a
json: https://whiteintel.dev/api/public/dossier/44ab411e-9863-537a-8aae-0aa3e433db7a
identifier: oo:GB-COH-15603166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZILCH FINANCE 3 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15603166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44ab411e-9863-537a-8aae-0aa3e433db7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ab411e-9863-537a-8aae-0aa3e433db7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZILCH FINANCE 3 LIMITED** — GLEIF · `lei:213800VG6YRF9E3M5W37` — https://whiteintel.dev/entity/d5861ce5-8c4f-5958-8cff-3eee01e93726

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f
- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f

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

A **6-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:** `15603166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-29
- **Registered office:** 1 Kings Arms Yard, Third Floor, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF, England
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2024-03-29
- KYRIAKOPOULOS, Ioannis — director · British · appointed 2024-03-29
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2024-03-29

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — 75–100% shares · corporate PSC · England — since 2024-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15603166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15603166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZILCH FINANCE 3 LIMITED**. Human view: https://whiteintel.dev/entity/44ab411e-9863-537a-8aae-0aa3e433db7a · Structured JSON: https://whiteintel.dev/api/public/dossier/44ab411e-9863-537a-8aae-0aa3e433db7a._

_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"._