---
title: "JB REFERRALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ca30ff-7ba5-55ea-b805-452ca686e3ae
json: https://whiteintel.dev/api/public/dossier/62ca30ff-7ba5-55ea-b805-452ca686e3ae
identifier: oo:GB-COH-07428528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JB REFERRALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07428528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62ca30ff-7ba5-55ea-b805-452ca686e3ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ca30ff-7ba5-55ea-b805-452ca686e3ae  

## Ownership & control

### Owners / controllers

- **Dr Jean-Benoit Gilbert Nery Ghislain Lefebvre** (beneficial owner) — 100% — https://whiteintel.dev/entity/2deffe15-a054-5ef5-95db-e2a2a1c594dd
- **Dr Jean-Benoit Gilbert Nery Ghislain Lefebvre** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8063ee03-2fc9-40fe-bf60-792a14cc08b2

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

A **2-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:** `07428528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-03
- **Registered office:** 124a Trinity Street, Gainsborough, Lincolnshire, DN21 1JD, England
- **SIC:** 75000

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £628,299 |
| Shareholder funds | £628,299 |
| Fixed assets | £388,880 |
| Current assets | £252,499 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEFEBVRE, Jean Benoit — director · Belgian · appointed 2010-11-03

### Beneficial owners (Persons with Significant Control)

- Dr Jean-Benoit Gilbert Nery Ghislain Lefebvre — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07428528
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07428528/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07428528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JB REFERRALS LTD**. Human view: https://whiteintel.dev/entity/62ca30ff-7ba5-55ea-b805-452ca686e3ae · Structured JSON: https://whiteintel.dev/api/public/dossier/62ca30ff-7ba5-55ea-b805-452ca686e3ae._

_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"._