- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
IGL CAPITAL LIMITED
IGL CAPITAL LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13693494). UBO chain traced 10 hops, 4 owners, 2 holdings, 2 officers. Cited to 3…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-20
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
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.
- IGL CAPITAL LIMITED
- IGL CAPITAL LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on IGL CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13693494
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-20
- Registered office
- Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, EX2 8PW, England
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Net assets | £45,986 |
| Shareholder funds | £45,986 |
| Fixed assets | £12,152 |
| Current assets | £425,740 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 1 currentEvery 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.
- CACHIA, Simon
- director · British · appointed 2022-03-07 · Companies House
- individual PSC · 75–100% shares · England · since 2022-03-07 · CH · PSC register
- Atlantic Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2022-03-07 · CH · PSC register
Also holds roles at 2 other companies- Mr Simon Hallbeneficial owner
- BG MANAGEMENT (UK) LIMITEDbeneficial owner
- BSN (SW) LIMITEDAlso holds roles at 3 other companies
- OAK FIRST INVESTMENTS LIMITEDbeneficial owner
- Mr Simon Cachiabeneficial owner
- Mr William Anthony Langbeneficial owner
- HALL, Simon Barrie
- director · British · appointed 2021-10-20 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IGL CAPITAL LIMITED?
- What is IGL CAPITAL LIMITED's risk level?
- Where does IGL CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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