Who owns Capital Plus Partners Ltd?

No ownership or control links for Capital Plus Partners Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Capital Plus Partners Ltd's risk level?

WhiteIntel flags Capital Plus Partners Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Capital Plus Partners Ltd appear across sources?

Capital Plus Partners Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Capital Plus Partners Ltd

Name: Capital Plus Partners Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Capital Plus Partners Ltd, Company, GB

Capital Plus Partners Ltd — UK company (psc:BQKpB70H_X6cP3x_ue5UiHM6H2Y). 1 holding. Every claim linked to its source.

PSC BQKpB70H_X6cP3x_ue5UiHM6H2YCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Capital Plus Partners Ltd
- DFI FINANCIAL SERVICES LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Capital Plus Partners Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Capital Plus Partners Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Capital Plus Partners Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
DFI FINANCIAL SERVICES LTD
Also holds roles at 5 other companies
- Dfi Group Ltdbeneficial owner
- Mr Andrew Ralph Gardinerbeneficial owner
- THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LPbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Capital Plus Partners Ltd?: No ownership or control links for Capital Plus Partners Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Capital Plus Partners Ltd's risk level?: WhiteIntel flags Capital Plus Partners Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Capital Plus Partners Ltd appear across sources?: Capital Plus Partners Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Capital Plus Partners Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Capital Plus Partners Ltd — nothing is disclosed before that.

Claim this record