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Coverage — measured
Sources fused
3
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

FUBRA LIMITED

FUBRA LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03967214). UBO chain traced 6 hops, 6 owners, 4 holdings, 15 officers. Cited to 3 registries.

OO GB-COH-03967214Inc. 07 Apr 2000ltdGB
Ownership graph Export .md
The finding

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
2000-04-07
Legal form
ltd
Activity
63990
Registered office
C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
/02

Also appears in

GLEIF

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
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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Verified Dossier€29

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 FUBRA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03967214
Status
active
Type
ltd
Incorporated
2000-04-07
Registered office
C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
SIC
63990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£2,090,563
Shareholder funds£234
Fixed assets£4,612,114
Current assets£2,128,404
Employees5
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

13 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.

  • GUTTERIDGE, Joanne Elizabeth
    • director · British · appointed 2021-06-22 · Companies House
  • MCCORMICK, Paul Martin, Dr
    • director · British · appointed 2022-09-26 · Companies House
    • director · British · appointed 2011-08-31 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2021-06-22 · CH · PSC register
  • MCLOUGHLIN, Brendan
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2021-07-02 · resigned · Companies House
    • director · British · appointed 2000-04-07 · resigned · Companies House
  • NUNN, Thomas Hamilton
    • director · British · appointed 2021-06-23 · Companies House
  • 4CHOICE LTD
      Also holds roles at 1 other company
    • CHARLTON, Paul Alan Edwin
      • secretary · appointed 2015-06-29 · resigned · Companies House
    • CLEREY, Robert Victor
      • director · British · appointed 2001-01-23 · resigned · Companies House
    • HUGHES, Britt Peggy
      • director · Norwegian · appointed 2013-03-19 · resigned · Companies House
      • individual PSC · 25–50% votes · England · ceased 2019-07-25 · CH · PSC register
    • KYNASTON, Susan Rhiannon
      • director · British · appointed 2019-10-09 · resigned · Companies House
    • MARBLE CONSTRUCTION LTD
        Also holds roles at 4 other companies
      • MAUNDERS, Paul Stephen
        • director · British · appointed 2001-01-23 · resigned · Companies House
      • MCLOUGHLIN, Joseph
        • secretary · British · appointed 2000-04-07 · resigned · Companies House
        • director · British · appointed 2017-08-10 · resigned · Companies House
        • director · British · appointed 2000-04-07 · resigned · Companies House
      • ZABORSZKY, Peter Balazs
        • director · British,Hungarian · appointed 2016-01-21 · resigned · Companies House

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

      /07

      Common questions

      Who owns FUBRA LIMITED?
      In the current sources, FUBRA LIMITED is connected to Mrs Britt Peggy Hughes, Mr Brendan Mcloughlin, Dr Paul Martin Mccormick, Dr Paul Martin Mccormick, Mrs Britt Peggy Hughes and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is FUBRA LIMITED's risk level?
      WhiteIntel flags FUBRA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does FUBRA LIMITED appear across sources?
      FUBRA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

      Community intel

      Crowd leads · unverified

      Tips, corrections and leads contributed by the community on FUBRA 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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