Who owns FLOOID BIDCO LIMITED?

In the current sources, FLOOID BIDCO LIMITED is connected to FLOOID FINCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLOOID BIDCO LIMITED's risk level?

WhiteIntel flags FLOOID BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLOOID BIDCO LIMITED appear across sources?

FLOOID BIDCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowActive

FLOOID BIDCO LIMITED

Name: FLOOID BIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLOOID BIDCO LIMITED, Company, GB

OO GB-COH-11022804Inc. 19 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-19
Legal form: ltd
Activity: 64209
Registered office: Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

/02

Also appears in

GLEIF

FLOOID BIDCO LIMITEDGLEIF · lei:213800OVN4X4DW766G08

The same real-world entity, resolved across sources.

/03

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

FLOOID BIDCO LIMITED
- FLOOID FINCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FLOOID BIDCO LIMITED
- Castlegate Directors Limited· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FLOOID BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 11022804
Status: active
Type: ltd
Incorporated: 2017-10-19
Registered office: Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
SIC: 64209

/06

People & control

15 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.

■
Flooid Finco Limited
- corporate PSC · 75–100% shares · England · since 2017-10-19 · CH · PSC register
Also holds roles at 1 other company
- FLOOID MIDCO LIMITEDbeneficial owner
●
OSBORNE, Martin Harvey
- director · British · appointed 2017-11-10 · Companies House
●
PALMQUIST, Diane
- director · American · appointed 2021-12-23 · Companies House
●
TIBBITTS, Matthew Giles St John
- director · British · appointed 2024-05-03 · Companies House
●
ADDIS, Jonathan Peter
- director · British · appointed 2019-07-09 · resigned · Companies House
●
BURKE, David William
- director · Australian · appointed 2017-11-10 · resigned · Companies House
●
Castlegate Directors Limited
Also holds roles at 6 other companies
- Mr Richard Anthony Smithbeneficial owner
- Mrs Brenda Mary Smithbeneficial owner
- R AND B INVESTMENTS (2016) LIMITEDbeneficial owner
●
FRASER, Edward Muirhead
- director · British · appointed 2017-10-19 · resigned · Companies House
●
HOULDSWORTH, Anthony
- director · British · appointed 2017-11-10 · resigned · Companies House
●
MCLAUCHLAN, Garry Craig
- director · British · appointed 2017-11-10 · resigned · Companies House
●
MCPHAIL, Samuel Alexander
- director · British · appointed 2020-02-06 · resigned · Companies House
●
MUTTER, Chris
- director · British · appointed 2020-04-08 · resigned · Companies House
●
RICHARDS, Catherine Allingham
- director · British · appointed 2021-02-03 · resigned · Companies House
●
SWANN, Richard
- director · British · appointed 2017-11-10 · resigned · Companies House
●
VERDIN, Christopher Peter
- director · British · appointed 2021-12-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLOOID BIDCO 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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