---
title: "Iep Financial (Sussex) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0
json: https://whiteintel.dev/api/public/dossier/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0
identifier: gb-coh:08223701
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iep Financial (Sussex) Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08223701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0  

## Ownership & control

### Owners / controllers

- **Mr Ian Poysden** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/498fa19a-8f3d-48d8-b9dc-f8daae1eb76c
- **Mr David Williamson** (beneficial owner) — https://whiteintel.dev/entity/0b5f4ba4-a82a-4d40-af13-35a659edd467
- **Mr Patrick John Simon Spencer** (beneficial owner) — https://whiteintel.dev/entity/a388bbab-f181-44e4-8eab-6e161beb8897

### Holdings / subsidiaries

- **IEP FINANCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3

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

A **3-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:** `08223701`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-09-21
- **Registered office:** The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England
- **SIC:** 66290

### Officers

- POYSDEN, Ian — director · British · appointed 2012-09-21
- SPENCER, Patrick John Simon — director · British · appointed 2013-05-31
- WILLIAMSON, David — director · British · appointed 2013-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Ian Poysden — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr David Williamson — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Patrick John Simon Spencer — significant influence or control · individual PSC · England — since 2016-04-06

## 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 **Iep Financial (Sussex) Ltd** — https://whiteintel.dev/entity/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iep Financial (Sussex) Ltd**. Human view: https://whiteintel.dev/entity/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0._

_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"._