- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
FL3XIBOOKS LIMITED
FL3XIBOOKS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10573857). UBO chain traced 17 hops, 3 owners, 4 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-19
- Legal form
- ltd
- Activity
- 69202
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
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.
- FL3XIBOOKS LIMITED
None in current sources.
17-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 FL3XIBOOKS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10573857
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-19
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 69202
People & control
6 parties · 4 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.
- ATHERTON, Jane Sarah
- director · British · appointed 2018-09-18 · Companies House
- DUGGAN, James Bryan
- director · British · appointed 2017-06-19 · Companies House
- PUMFREY, David John
- director · British · appointed 2017-01-19 · Companies House
- Simmons Gainsford Professional Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
Also holds roles at 11 other companies- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- PAYASSIST LIMITEDbeneficial owner
- SIMMONS GAINSFORD HOLDINGS LIMITEDbeneficial owner
- JENNINGS, Stephen Michael
- director · British · appointed 2017-01-24 · resigned · Companies House
- Simmons Gainsford Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 7 other companies- SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITEDbeneficial owner
- SIMMONS GAINSFORD FINANCIAL INVESTIGATIONS LLPbeneficial owner
- SIMMONS GAINSFORD NOMINEES LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FL3XIBOOKS LIMITED?
- What is FL3XIBOOKS LIMITED's risk level?
- Where does FL3XIBOOKS LIMITED appear across sources?
Community intel
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