- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
SWITCHSURE FINANCE LIMITED
SWITCHSURE FINANCE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05149688). UBO chain traced 29 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-06-09
- Legal form
- ltd
- Activity
- 47429
- Registered office
- The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
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.
- SWITCHSURE FINANCE LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SWITCHSURE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05149688
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-09
- Registered office
- The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
- SIC
- 47429
People & control
10 parties · 4 currentEvery 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.
- DELLOW, Paul William
- director · British · appointed 2023-01-03 · Companies House
- FOGELMAN, David Jason
- director · British · appointed 2004-06-09 · Companies House
- Scci Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- SCCI ALPHATRACK LTDbeneficial owner
- FIBRE WORKS UK (GODSTONE) LIMITEDbeneficial owner
- PROJECT WEXLER BIDCO LIMITEDbeneficial owner
- WICKINGS, Robert Charles
- director · British · appointed 2007-11-24 · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2004-06-09 · resigned · Companies House
- DAS, Susanta Kumar
- secretary · Canadian · appointed 2006-12-12 · resigned · Companies House
- FOGELMAN JONES, Lisa Heather
- secretary · British · appointed 2004-06-09 · resigned · Companies House
- MACKENZIE SMITH, Hugo Duncan Thomas Torquil
- director · British · appointed 2007-11-24 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-06-09 · resigned · Companies House
- TRETHOWANS SERVICES LIMITED
- corporate secretary · appointed 2007-11-24 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWITCHSURE FINANCE LIMITED?
- What is SWITCHSURE FINANCE LIMITED's risk level?
- Where does SWITCHSURE FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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