---
title: "CATFOSS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60081b76-e712-556d-b8ea-2ade0e743005
json: https://whiteintel.dev/api/public/dossier/60081b76-e712-556d-b8ea-2ade0e743005
identifier: oo:GB-COH-04218973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATFOSS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04218973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60081b76-e712-556d-b8ea-2ade0e743005  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60081b76-e712-556d-b8ea-2ade0e743005  

## Ownership & control

### Owners / controllers

- **ELITE FINANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7ac252d-210f-54f9-b230-55353f7bc89a

### Holdings / subsidiaries

- **ELITECO 001 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b58c544-2886-57db-9e4f-9380af1a95d8

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

1. **ELITE FINANCE GROUP LIMITED** — beneficial owner 87.5% → *CATFOSS FINANCE LIMITED*
2. **JUSTMERC LIMITED** — beneficial owner 100% → *ELITE FINANCE GROUP LIMITED*
2. **Mr Justin Charles Owen** — beneficial owner → *ELITE FINANCE GROUP LIMITED*
2. **Mr Gareth Michael Timmins** — beneficial owner → *ELITE FINANCE GROUP LIMITED*
2. **JUSTMERC LIMITED** — beneficial owner 87.5% → *ELITE FINANCE GROUP LIMITED*
2. **Mr Justin Charles Owen** — beneficial owner → *ELITE FINANCE GROUP LIMITED*
2. **Mr Gareth Michael Timmins** — beneficial owner → *ELITE FINANCE GROUP LIMITED*
3. **Mr Justin Charles Owen** — beneficial owner 75% → *JUSTMERC LIMITED*
3. **Mr Justin Charles Owen** — beneficial owner 62.5% → *JUSTMERC LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04218973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-17
- **Registered office:** Elite House, Spellowgate, Driffield, North Humberside, YO25 5UP
- **SIC:** 64910

### Officers

- OWEN, Justin Charles — director · British · appointed 2001-06-12
- TATE, James Matthew — director · British · appointed 2015-04-13
- TIMMINS, Gareth Michael — director · British · appointed 2011-12-21
- NEWBY, Mark Phillip — secretary · British · appointed 2001-06-12 · resigned 2005-06-20
- STORK, Andrew — secretary · British · appointed 2005-06-20 · resigned 2015-08-25
- SCALE LANE FORMATIONS LIMITED — corporate secretary · appointed 2001-05-17 · resigned 2001-06-12
- RAPER, Bruce Heblethwayte — director · British · appointed 2007-07-13 · resigned 2007-08-15
- STORK, Andrew — director · British · appointed 2005-06-20 · resigned 2015-08-25
- STORK, Andrew — director · British · appointed 2001-06-12 · resigned 2001-07-01
- SCALE LANE REGISTRARS LIMITED — corporate director · appointed 2001-05-17 · resigned 2001-06-12

### Beneficial owners (Persons with Significant Control)

- [Elite Finance Group Limited](https://whiteintel.dev/entity/a7ac252d-210f-54f9-b230-55353f7bc89a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04218973
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04218973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATFOSS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/60081b76-e712-556d-b8ea-2ade0e743005 · Structured JSON: https://whiteintel.dev/api/public/dossier/60081b76-e712-556d-b8ea-2ade0e743005._

_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"._