---
title: "CBFA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfd6ae1-9743-5e76-80f3-af4634d7e666
json: https://whiteintel.dev/api/public/dossier/5cfd6ae1-9743-5e76-80f3-af4634d7e666
identifier: oo:GB-COH-12905499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CBFA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12905499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cfd6ae1-9743-5e76-80f3-af4634d7e666  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfd6ae1-9743-5e76-80f3-af4634d7e666  

## Ownership & control

### Owners / controllers

- **Mr John Graham Billings** (beneficial owner) — 50% — https://whiteintel.dev/entity/59d835f5-c734-5ad9-ab7b-f14535326b1d
- **Mr Alan Steven Edwards** (beneficial owner) — 50% — https://whiteintel.dev/entity/48932de0-9f9f-59c0-9cdc-50d0bc7e7370
- **Mr Alan Steven Edwards** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28155be0-2b7e-4c1f-a4f7-238f0f111c95
- **Mr John Graham Billings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8c5a334-cb4e-40bb-bd4c-45f224b311fb
- **FUTURA FINANCIAL SERVICES GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d52acb92-c1f5-5086-b0eb-278f71185696

### Holdings / subsidiaries

- **SUMMA TECH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3cba732-4873-5d11-b4f7-5fd03ce99d60
- **SBX VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bee6f921-b313-5b4c-a02e-0e26b02ae272
- **CBX TECH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a080a94-554b-518e-ae51-493954bc831d
- **SBX VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bee6f921-b313-5b4c-a02e-0e26b02ae272
- **CBX TECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a080a94-554b-518e-ae51-493954bc831d
- **SUMMA TECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cba732-4873-5d11-b4f7-5fd03ce99d60
- **CB FINANCIAL ADVISERS LLP** (beneficial owner) — https://whiteintel.dev/entity/c6ed5540-0b32-5b65-a9e1-3a19e2267ecf
- **SUMMA TECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cba732-4873-5d11-b4f7-5fd03ce99d60
- **SUMMA TECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3cba732-4873-5d11-b4f7-5fd03ce99d60
- **SBX VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bee6f921-b313-5b4c-a02e-0e26b02ae272

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

A **12-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:** `12905499`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-25
- **Registered office:** Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England
- **SIC:** 70100

### Officers

- MENDOZA, Frankie — director · British · appointed 2025-04-01
- OLLERTON, Paul — director · British · appointed 2025-06-06
- BILLINGS, John Graham — director · British · appointed 2020-09-25 · resigned 2021-02-03
- BLAKE, Kevin Neil — director · British · appointed 2021-02-03 · resigned 2025-04-01
- EDWARDS, Alan Steven — director · British · appointed 2020-09-25 · resigned 2022-06-13
- NOAKES, Stuart Robert — director · British · appointed 2021-02-03 · resigned 2022-06-13
- THOMPSON, Roy Matthew — director · British · appointed 2022-06-13 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- [Futura Financial Services Group Ltd](https://whiteintel.dev/entity/d52acb92-c1f5-5086-b0eb-278f71185696) — 75–100% shares · corporate PSC · England — since 2025-04-01
- Mr John Graham Billings — 25–50% shares · individual PSC · England — ceased 2021-01-06
- Mr Alan Steven Edwards — 25–50% shares · individual PSC · England — ceased 2021-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12905499
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12905499

## 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 **CBFA HOLDINGS LIMITED** — https://whiteintel.dev/entity/5cfd6ae1-9743-5e76-80f3-af4634d7e666 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBFA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5cfd6ae1-9743-5e76-80f3-af4634d7e666 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfd6ae1-9743-5e76-80f3-af4634d7e666._

_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"._