- Sources fused
- 2
- Ownership hops held
- 75
An absent edge means not yet observed — never does not exist.
GMS LOAN TECHNOLOGIES LIMITED
GMS LOAN TECHNOLOGIES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10523153). UBO chain traced 75 hops, 4 owners, 12 officers. Cited to 2…
Ownership resolves 75 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-13
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Aldermary House, 10-15 Queen Street, London, EC4N 1TX, 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.
- GMS LOAN TECHNOLOGIES LIMITED
None in current sources.
75-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.
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- UBO trace
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UBO trace
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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.
- 10523153
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-13
- Registered office
- Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
- SIC
- 74990
People & control
12 parties · 3 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.
- Gresham Technologies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-13 · CH · PSC register
Also holds roles at 9 other companies- FLOE TECHNOLOGIES LIMITEDbeneficial owner
- GRESHAM TECHNOLOGIES (UK) LIMITEDbeneficial owner
- GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITEDbeneficial owner
- HEPSWORTH, Mark Graham
- director · British · appointed 2025-09-22 · Companies House
- YATES, David Trevor
- director · British · appointed 2024-07-31 · Companies House
- secretary · appointed 2024-12-23 · resigned · Companies House
- BUNCLE, James Andrew
- director · British · appointed 2016-12-13 · resigned · Companies House
- BURCH, Alice Frances
- secretary · appointed 2025-09-22 · resigned · Companies House
- CATHIE, Jonathan Paul
- secretary · appointed 2016-12-13 · resigned · Companies House
- director · British · appointed 2016-12-13 · resigned · Companies House
- GRUBB, Robert James
- director · British · appointed 2016-12-21 · resigned · Companies House
- LLOYD, Paul David
- director · British · appointed 2016-12-21 · resigned · Companies House
- MANOCHA, Ian Mark
- director · British · appointed 2016-12-21 · resigned · Companies House
- Mount Street Mortgage Servicing Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-09-30 · CH · PSC register
Also holds roles at 5 other companies- URBAN LOGISTICS DUNDEE LIMITEDbeneficial owner
- MOUNT STREET LOAN SOLUTIONS LLPbeneficial owner
- MOUNT STREET MS SERVICES LIMITEDbeneficial owner
- MULLAN, Thomas Oliver
- director · British · appointed 2018-03-13 · resigned · Companies House
- NORTHAGE, Stephen Douglas
- director · English · appointed 2016-12-21 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GMS LOAN TECHNOLOGIES LIMITED?
- What is GMS LOAN TECHNOLOGIES LIMITED's risk level?
- Where does GMS LOAN TECHNOLOGIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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