---
title: "VICINITY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74bb024e-220b-5266-b07e-83a8a25a5d87
json: https://whiteintel.dev/api/public/dossier/74bb024e-220b-5266-b07e-83a8a25a5d87
identifier: oo:GB-COH-10764984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICINITY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10764984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74bb024e-220b-5266-b07e-83a8a25a5d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74bb024e-220b-5266-b07e-83a8a25a5d87  

## Ownership & control

### Owners / controllers

- **LOYALFREE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6caf1115-7ebd-516f-943c-b3f0110d55bf
- **Mr Simon Paul Zimmerman** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d18ba2d-e588-52f4-8e27-e14642544cdc
- **Mr Simon Paul Zimmerman** (beneficial owner) — 100% — https://whiteintel.dev/entity/da055e90-4a1f-50f3-9dc5-76983c53a104
- **Mr Simon Paul Zimmerman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41efb445-0410-4872-84f1-8e4df72ac71b
- **LOYALFREE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6caf1115-7ebd-516f-943c-b3f0110d55bf
- **Hebe Works Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bca6b588-17f7-4a8e-8d17-c1053e36cf41
- **Mr Simon Paul Zimmerman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80b6aa7d-387c-4586-b1ea-53c90f030453

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

A **15-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:** `10764984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-11
- **Registered office:** Commer House Tadcaster Enterprise Park, Station Road, Tadcaster, West Yorkshire, LS24 9JF, England
- **SIC:** 62090

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£33,618 |
| Cash | £115,466 |
| Shareholder funds | £1,000 |
| Fixed assets | £4,277 |
| Current assets | £243,243 |
| Employees | 0 |

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

### Officers

- JINMAN, Henry Charles — director · British · appointed 2023-11-17
- SMITH, Nathan — director · British · appointed 2020-02-07
- ZIMMERMAN, Simon Paul — director · British · appointed 2017-05-11
- CAREY, Leonard — director · British · appointed 2018-01-03 · resigned 2018-12-03
- HICKEN, John Charles — director · British · appointed 2018-01-03 · resigned 2023-07-05
- HICKEN, Lee Jonathan — director · British · appointed 2017-05-11 · resigned 2023-07-05

### Beneficial owners (Persons with Significant Control)

- [Loyalfree Holdings Ltd](https://whiteintel.dev/entity/6caf1115-7ebd-516f-943c-b3f0110d55bf) — 75–100% shares · corporate PSC · United Kingdom — since 2023-11-17
- Mr Simon Paul Zimmerman — 75–100% shares · individual PSC · England — ceased 2023-11-17
- [Hebe Works Limited](https://whiteintel.dev/entity/bca6b588-17f7-4a8e-8d17-c1053e36cf41) — 75–100% shares · corporate PSC · England — ceased 2019-03-31
- Mr Simon Paul Zimmerman — 75–100% shares · individual PSC · England — ceased 2018-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10764984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10764984
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10764984/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 **VICINITY TRADING LIMITED** — https://whiteintel.dev/entity/74bb024e-220b-5266-b07e-83a8a25a5d87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICINITY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/74bb024e-220b-5266-b07e-83a8a25a5d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/74bb024e-220b-5266-b07e-83a8a25a5d87._

_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"._