---
title: "QUBIC FIDUCIARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
json: https://whiteintel.dev/api/public/dossier/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
identifier: oo:GB-COH-12123959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUBIC FIDUCIARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12123959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ecce59-5121-54b8-b23c-bfa5a9cd56ad  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Qubic Fiduciaries Limited** — source · `psc:0-VnQoBmg18U_WPVDG9KyFD3OLg` — https://whiteintel.dev/entity/ac52ec6d-318f-4e42-94c6-b6ff67fe95c0

## Ownership & control

### Owners / controllers

- **QUBIC FIDUCIARIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89
- **QUBIC FIDUCIARIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89

### Holdings / subsidiaries

- **MYTUM & SELBY WASTE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eeb0d536-e477-5581-8a22-1e9fb38162b1
- **MYTUM AND SELBY (GOOLE) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35a18fac-075b-5fa0-8c48-1fdec1469e9a
- **SEDGE ESTATE AGENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/87097366-5e6a-5e89-a7ab-0a2cad6e90ce
- **P. J. DUFFY & SON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/56bee8c1-1228-5b4e-ab8b-658f53ecff13
- **CASH CONVERTERS (LEYTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8160ddad-3dd8-5eea-9e7d-7f4e8fdd3dab
- **BELL FORMWORK & CIVIL ENGINEERING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/19426788-c264-5d01-aab4-c7a34a09ec76
- **DAEMMA TRADING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6305b4ae-a14b-5de3-9758-01316837e3f6
- **SKELTON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1eb078e6-c5bf-51f7-bcb1-7c838c89c09c
- **CC COMPANIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7cc3290-58a5-5935-a438-1456934f69a3
- **SIMER ENVIRONMENTAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6448b895-14a4-5370-adb0-21b5a0ee7fef
- **MNA GROUP (EAST YORKSHIRE) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d11b1cb3-3336-5c99-b499-a43a71911f41
- **PORTELET CARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/739a1c23-19d9-5349-abfb-6ecd4efabd58

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **5-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:** `12123959`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-26
- **Registered office:** 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
- **SIC:** 69203

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £236,273 |
| Cash | £1,318,922 |
| Shareholder funds | £1 |
| Current assets | £3,115,047 |
| Employees | 1 |

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

### Officers

- GRAHAM, David Michael — director · British · appointed 2019-07-26
- JONES, Andrew Phillip — director · British · appointed 2019-07-26 · resigned 2019-10-08

### Beneficial owners (Persons with Significant Control)

- [Qubic Fiduciaries Holdings Limited](https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12123959
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12123959/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12123959

## 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 **QUBIC FIDUCIARIES LIMITED** — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUBIC FIDUCIARIES LIMITED**. Human view: https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad · Structured JSON: https://whiteintel.dev/api/public/dossier/62ecce59-5121-54b8-b23c-bfa5a9cd56ad._

_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"._