Who owns FUNDING FOR HOUSING PLC?

In the current sources, FUNDING FOR HOUSING PLC is connected to TRUVA SHARE TRUSTEE LIMITED, BEDFORD ROW CAPITAL PLC, TRUVA SHARE TRUSTEE LIMITED, BRETAGNE TRUSTEES LIMITED, BEDFORD ROW CAPITAL PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUNDING FOR HOUSING PLC's risk level?

WhiteIntel flags FUNDING FOR HOUSING PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUNDING FOR HOUSING PLC appear across sources?

FUNDING FOR HOUSING PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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FUNDING FOR HOUSING PLC

Name: FUNDING FOR HOUSING PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUNDING FOR HOUSING PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 10
Beneficial owners: 3
Same address: 8
Sources: 1
UBO hops: 42

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-09
Legal form: plc
Activity: 82990
Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Low

Risk

FUNDING FOR HOUSING PLC is a plc registered in GB, incorporated 2021-07-09 (active).

/03

Also appears in

GLEIF

FUNDING FOR HOUSING PLCGLEIF · lei:213800W54YEOQIHCY548

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

FUNDING FOR HOUSING PLC
- TRUVA SHARE TRUSTEE LIMITED· beneficial owner100%· via OpenOwnership
- BEDFORD ROW CAPITAL PLC· beneficial owner100%· via OpenOwnership
- BRETAGNE TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 13503306
Status: active
Type: plc
Incorporated: 2021-07-09
Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
SIC: 82990

Officers · 2 active

HAINES, Kevin Richard
director · British · appt 2021-07-09
HILDRETH, Andrew Kevin George
director · British · appt 2025-10-03
HAINES, Kevin Richard(resigned)
secretary · appt 2021-08-03
TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)
corporate secretary · appt 2022-07-01
TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)
corporate secretary · appt 2021-07-09
DAVIES, David Raymond(resigned)
director · British · appt 2024-04-22
DAVIES, David Raymond(resigned)
director · British · appt 2021-07-09
JOHNSON, Roger Daniel Lunn(resigned)
director · British · appt 2021-07-09
TRUVA DIRECTORS 1 LIMITED(resigned)
corporate director · appt 2024-02-01
TRUVA DIRECTORS 2 LIMITED(resigned)
corporate director · appt 2024-02-01

Beneficial owners · PSC · 1 current

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Em166 Share Trustee Limited
corporate PSC · United Kingdom · since 2025-02-05 · trace owners →
75–100% shares
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Truva Share Trustee Limited
corporate PSC · England · ceased 2025-02-05 · trace owners →
75–100% shares
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Bedford Row Capital Plc
corporate PSC · England · ceased 2024-01-18 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRUVA SHARE TRUSTEE LIMITED

SIMBOTI PLCbeneficial owner
CP FUNDING 1 LIMITEDbeneficial owner
ODYSSEUS MTN PLCbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
TRUVA TRUST CORPORATION PLCbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
SUSTAINABLE CAPITAL PLCbeneficial owner
MTN FUNDING PLCbeneficial owner
GALLERY GROUP CAPITAL PLCbeneficial owner
NETER GROUP PLCbeneficial owner
P1 FINANCE PLCbeneficial owner
SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner
TRUVA CORP HOLDINGS LIMITEDbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
PROPIFI BONDS PLCbeneficial owner
MTN FUNDING PLCbeneficial owner
SUSTAINABLE CAPITAL PLCbeneficial owner
NETER GROUP PLCbeneficial owner
NETER GROUP PLCbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
GALLERY GROUP CAPITAL PLCbeneficial owner
GALLERY GROUP CAPITAL PLCbeneficial owner
TRUVA TRUST CORPORATION PLCbeneficial owner
RHM FINANCE PLCbeneficial owner
CP FUNDING 1 LIMITEDbeneficial owner
ODYSSEUS MTN PLCbeneficial owner
SIMBOTI PLCbeneficial owner
TRUVA SERVICES LIMITEDbeneficial owner

BEDFORD ROW CAPITAL PLC

HYPERION AERO CAPITAL LIMITEDbeneficial owner
RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
KAEVA LIMITEDbeneficial owner
BALISE SPRINGS LIMITEDbeneficial owner
MORTEZA HOSPITALITY BONDS PLCbeneficial owner
MTN FUNDING PLCbeneficial owner
INVENIO CAPITAL LIMITEDbeneficial owner
ESCHER MARWICK LIMITEDbeneficial owner
ETHIKA FINANCE LIMITEDbeneficial owner
AUDLEY FUNDING LIMITEDbeneficial owner
Mr Stuart Alan Gordonbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
GLO CAPITAL LIMITEDbeneficial owner
P1 FINANCE PLCbeneficial owner
DOVER HARCOURT LIMITEDbeneficial owner
ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
SUSTAINABLE CAPITAL PLCbeneficial owner
Dr Scott Alan Levybeneficial owner
OMNIA BONDS II LIMITEDbeneficial owner
EUROPEAN DEBT EXCHANGE LTDbeneficial owner
MORTEZA HOSPITALITY BONDS PLCbeneficial owner
ETHIKA FINANCE LIMITEDbeneficial owner
SERICA FINANCE LIMITEDbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
INVENIO CAPITAL LIMITEDbeneficial owner
ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
GLO CAPITAL LIMITEDbeneficial owner
EUROPEAN DEBT EXCHANGE LTDbeneficial owner
Dr Scott Alan Levybeneficial owner
KAEVA LIMITEDbeneficial owner
ISECURITIESHUB LTDbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
BALISE SPRINGS LIMITEDbeneficial owner
HYPERION AERO CAPITAL LIMITEDbeneficial owner
OMNIA BONDS II LIMITEDbeneficial owner
DOVER HARCOURT LIMITEDbeneficial owner
MTN FUNDING PLCbeneficial owner
SUSTAINABLE CAPITAL PLCbeneficial owner
AUDLEY FUNDING LIMITEDbeneficial owner
ESCHER MARWICK LIMITEDbeneficial owner
CP FUNDING 1 LIMITEDbeneficial owner
Mr Stuart Alan Gordonbeneficial owner
P1 FINANCE PLCbeneficial owner

BRETAGNE TRUSTEES LIMITED

AL WASEELAH LIMITEDbeneficial owner
MPM CAP PLCbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
OMNIA BONDS II LIMITEDbeneficial owner
ETHIKA FINANCE LIMITEDbeneficial owner
ESCHER MARWICK LIMITEDbeneficial owner
ESCHER MARWICK LIMITEDbeneficial owner
SERICA FINANCE LIMITEDbeneficial owner
EUROPEAN DEBT EXCHANGE LTDbeneficial owner
GLO CAPITAL LIMITEDbeneficial owner
Mr Denis Gordon Dixonbeneficial owner
ESCHER MARWICK LIMITEDbeneficial owner
ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
INVENIO CAPITAL LIMITEDbeneficial owner
OMNIA BONDS II LIMITEDbeneficial owner
HYPERION AERO CAPITAL LIMITEDbeneficial owner
ETHIKA FINANCE LIMITEDbeneficial owner
DOVER HARCOURT LIMITEDbeneficial owner
AUDLEY FUNDING LIMITEDbeneficial owner
BALISE SPRINGS LIMITEDbeneficial owner
MORTEZA HOSPITALITY BONDS PLCbeneficial owner
AL WASEELAH LIMITEDbeneficial owner
CP FUNDING 1 LIMITEDbeneficial owner
NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
MPM CAP PLCbeneficial owner
SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
F9 CAPITAL PLCbeneficial owner
AF ACQUISITION 1 LTDbeneficial owner
EM ACQUISITION I LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUNDING FOR HOUSING PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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