---
title: "IGL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64493fa9-305b-58fd-9b0c-80619db71e02
json: https://whiteintel.dev/api/public/dossier/64493fa9-305b-58fd-9b0c-80619db71e02
identifier: oo:GB-COH-13693494
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IGL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13693494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64493fa9-305b-58fd-9b0c-80619db71e02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64493fa9-305b-58fd-9b0c-80619db71e02  

## Ownership & control

### Owners / controllers

- **Mr Simon Cachia** (beneficial owner) — 100% — https://whiteintel.dev/entity/b21735fa-0a1b-5c0e-838a-62c9b3e32f3f
- **ATLANTIC NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/313c738a-b5be-5e26-9f95-e67732d4fc09
- **Mr Simon Cachia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5fd50e2-7a29-4a45-af59-024a3adc9fc1
- **ATLANTIC NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/313c738a-b5be-5e26-9f95-e67732d4fc09

### Holdings / subsidiaries

- **BSN (SW) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dd0c743-987c-53d0-b976-0c3cd391b293
- **BSN (SW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1dd0c743-987c-53d0-b976-0c3cd391b293

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

A **10-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:** `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

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £45,986 |
| Shareholder funds | £45,986 |
| Fixed assets | £12,152 |
| Current assets | £425,740 |
| Employees | 1 |

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

### Officers

- CACHIA, Simon — director · British · appointed 2022-03-07
- HALL, Simon Barrie — director · British · appointed 2021-10-20 · resigned 2022-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Simon Cachia — 75–100% shares · individual PSC · England — since 2022-03-07
- [Atlantic Nominees Limited](https://whiteintel.dev/entity/313c738a-b5be-5e26-9f95-e67732d4fc09) — 75–100% shares · corporate PSC · England — ceased 2022-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13693494
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13693494
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13693494/filing-history

## 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 **IGL CAPITAL LIMITED** — https://whiteintel.dev/entity/64493fa9-305b-58fd-9b0c-80619db71e02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/64493fa9-305b-58fd-9b0c-80619db71e02 · Structured JSON: https://whiteintel.dev/api/public/dossier/64493fa9-305b-58fd-9b0c-80619db71e02._

_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"._