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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THIRD FINANCIAL SOFTWARE LIMITED

THIRD FINANCIAL SOFTWARE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06448163). UBO chain traced 6 hops, 4 owners, 3 holdings, 19 officers.…

OO GB-COH-06448163Inc. 07 Dec 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-12-07
Legal form
ltd
Activity
62090
Registered office
8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
/02

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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 THIRD FINANCIAL SOFTWARE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
06448163
Status
active
Type
ltd
Incorporated
2007-12-07
Registered office
8th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
SIC
62090
/04

People & control

23 parties · 4 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THIRD FINANCIAL SOFTWARE LIMITED?
In the current sources, THIRD FINANCIAL SOFTWARE LIMITED is connected to Mr Stewart Charles Foster, Grafton Capital (Jersey) Gp Limited, Mr Stewart Charles Foster, NUCLEUS FINANCIAL PLATFORMS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THIRD FINANCIAL SOFTWARE LIMITED's risk level?
WhiteIntel flags THIRD FINANCIAL SOFTWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THIRD FINANCIAL SOFTWARE LIMITED appear across sources?
THIRD FINANCIAL SOFTWARE LIMITED 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 THIRD FINANCIAL SOFTWARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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