---
title: "GUPI (TF) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae
json: https://whiteintel.dev/api/public/dossier/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae
identifier: oo:GB-COH-09058102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUPI (TF) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09058102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae  

## Ownership & control

### Owners / controllers

- **GTL PORTFOLIO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fefb8975-089c-57e3-ba52-257b77cb9293
- **T.P.A.S. CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c73f4fa-b6f6-55ce-baae-f4d265c6ca1a
- **GUPI PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dea08a29-7796-5902-9c9f-995465ed694b
- **T.P.A.S. CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c73f4fa-b6f6-55ce-baae-f4d265c6ca1a
- **GUPI PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dea08a29-7796-5902-9c9f-995465ed694b
- **David Kirch Holdings Limited(Company 106566)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d5a1dd2-b69f-42dc-a46c-ebf4a4612573
- **GTL PORTFOLIO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fefb8975-089c-57e3-ba52-257b77cb9293

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

A **19-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:** `09058102`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-27
- **Registered office:** 2 Hopkins Mead, Chelmsford, CM2 6SS, England
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£254,305 |
| Cash | £5,899 |
| Shareholder funds | £4 |
| Current assets | £5,997 |
| Employees | 1 |

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

### Officers

- PROSSER, Terry John — director · British · appointed 2014-05-27
- PROSSER, Terry John — secretary · appointed 2014-05-27 · resigned 2026-05-11
- LEVER, Gary Thomas — director · British · appointed 2016-05-25 · resigned 2024-01-23
- LEVER, Gary Thomas — director · British · appointed 2014-05-27 · resigned 2014-09-05

### Beneficial owners (Persons with Significant Control)

- [Gupi Properties Limited](https://whiteintel.dev/entity/dea08a29-7796-5902-9c9f-995465ed694b) — 75–100% shares · corporate PSC · England — since 2024-12-31
- [T.P.A.S. Capital Limited](https://whiteintel.dev/entity/0c73f4fa-b6f6-55ce-baae-f4d265c6ca1a) — 75–100% shares · corporate PSC · England — ceased 2024-12-31
- [David Kirch Holdings Limited](https://whiteintel.dev/entity/2d5a1dd2-b69f-42dc-a46c-ebf4a4612573) — 25–50% shares · corporate PSC · Jersey — ceased 2024-04-19
- [Gtl Portfolio Limited (Company No 09871053)](https://whiteintel.dev/entity/fefb8975-089c-57e3-ba52-257b77cb9293) — significant influence or control · corporate PSC · England — ceased 2024-04-19
- [Gupi Properties Limited](https://whiteintel.dev/entity/dea08a29-7796-5902-9c9f-995465ed694b) — 75–100% shares · corporate PSC · England — ceased 2020-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09058102
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09058102/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09058102

## 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 **GUPI (TF) LIMITED** — https://whiteintel.dev/entity/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUPI (TF) LIMITED**. Human view: https://whiteintel.dev/entity/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae · Structured JSON: https://whiteintel.dev/api/public/dossier/7f63dbdc-8dbf-5eb2-b3ff-485db04adaae._

_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"._