---
title: "FLOOID EBT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a6c1b48-b42d-5461-85e0-2546bfa89be4
json: https://whiteintel.dev/api/public/dossier/4a6c1b48-b42d-5461-85e0-2546bfa89be4
identifier: oo:GB-COH-12513989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLOOID EBT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12513989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a6c1b48-b42d-5461-85e0-2546bfa89be4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a6c1b48-b42d-5461-85e0-2546bfa89be4  

## Ownership & control

### Owners / controllers

- **FLOOID TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4b679b9-d7db-50c4-855a-3370708b24c6
- **FLOOID TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4b679b9-d7db-50c4-855a-3370708b24c6

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

A **4-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:** `12513989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-12
- **Registered office:** Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, England
- **SIC:** 82990

### Officers

- PALMQUIST, Diane — director · American · appointed 2021-12-23
- TIBBITTS, Matthew Giles St John — director · British · appointed 2024-05-02
- BENCH, Didier — director · French · appointed 2020-03-12 · resigned 2024-01-12
- MUTTER, Chris — director · British · appointed 2020-09-04 · resigned 2021-12-23
- VERDIN, Christopher Peter — director · British · appointed 2021-12-23 · resigned 2024-05-02

### Beneficial owners (Persons with Significant Control)

- [Flooid Topco Limited](https://whiteintel.dev/entity/f4b679b9-d7db-50c4-855a-3370708b24c6) — 75–100% shares · corporate PSC · England — since 2020-03-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12513989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12513989

## 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 **FLOOID EBT LIMITED** — https://whiteintel.dev/entity/4a6c1b48-b42d-5461-85e0-2546bfa89be4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOOID EBT LIMITED**. Human view: https://whiteintel.dev/entity/4a6c1b48-b42d-5461-85e0-2546bfa89be4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a6c1b48-b42d-5461-85e0-2546bfa89be4._

_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"._