---
title: "Shelby Finance Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cc63772-ca2f-436a-a052-533f8855b222
json: https://whiteintel.dev/api/public/dossier/7cc63772-ca2f-436a-a052-533f8855b222
identifier: gb-coh:08117620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shelby Finance Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08117620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cc63772-ca2f-436a-a052-533f8855b222  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cc63772-ca2f-436a-a052-533f8855b222  

## Ownership & control

### Owners / controllers

- **MORSES CLUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a7decdc-9373-58c4-a237-9574274f91a1

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

A **21-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:** `08117620`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-06-25
- **Registered office:** 10 Fleet Place, London, EC4M 7RB
- **SIC:** 64205

### Officers

- CAMPBELL, Graeme James — director · British · appointed 2020-12-10
- MARSHALL, Gary Peter — director · British · appointed 2021-05-01
- BELMONT, David — secretary · appointed 2018-02-13 · resigned 2023-03-31
- KILMARTIN, Samantha — secretary · appointed 2012-06-25 · resigned 2014-08-21
- HAYWARD, Andrew Joseph — director · British · appointed 2019-09-17 · resigned 2020-03-17
- KILMARTIN, Andrew James — director · British · appointed 2015-07-02 · resigned 2017-01-10
- KILMARTIN, Andrew James — director · British · appointed 2012-06-25 · resigned 2014-08-21
- ROBERTS, Nicholas Alexander — director · British · appointed 2014-08-21 · resigned 2017-01-10
- SMITH, Paul Mark — director · British · appointed 2017-01-10 · resigned 2022-02-18
- THOMSON, Thomas Andrew — director · British · appointed 2020-03-24 · resigned 2021-01-01
- THOMSON, Thomas Andrew — director · British · appointed 2017-01-10 · resigned 2019-09-17

### Beneficial owners (Persons with Significant Control)

- [Morses Club Limited](https://whiteintel.dev/entity/0a7decdc-9373-58c4-a237-9574274f91a1) — 75–100% shares · corporate PSC · England — since 2017-01-10

## 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 **Shelby Finance Ltd** — https://whiteintel.dev/entity/7cc63772-ca2f-436a-a052-533f8855b222 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shelby Finance Ltd**. Human view: https://whiteintel.dev/entity/7cc63772-ca2f-436a-a052-533f8855b222 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cc63772-ca2f-436a-a052-533f8855b222._

_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"._