--- title: "STARLING BANK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8152465b-252d-5010-9a4a-0d5e1bf3d654 json: https://whiteintel.dev/api/public/dossier/8152465b-252d-5010-9a4a-0d5e1bf3d654 identifier: oo:GB-COH-09092149 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # STARLING BANK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09092149` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8152465b-252d-5010-9a4a-0d5e1bf3d654 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8152465b-252d-5010-9a4a-0d5e1bf3d654 ## Cross-source identity The same real-world entity, resolved across sources: - **STARLING BANK LIMITED** — GLEIF · `lei:213800AE5VSF3V1PAV23` — https://whiteintel.dev/entity/ddc0a7ec-b484-5691-9e68-8ff69afe2a71 ## Ownership & control ### Owners / controllers - **Ms Anne Elizabeth Boden** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e10eb68-781b-5212-9e28-c0bb3d663e20 - **Harald Mcpike-Zima** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ee97e78-bf1c-59e8-bfaa-4719fc5a0819 - **Ms Anne Elizabeth Boden** (beneficial owner) — https://whiteintel.dev/entity/20afff6c-1966-46a3-b031-ad7c90362c75 - **Harald Mcpike-Zima** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/342ff033-dbef-482b-b89f-89be037e2240 - **STARLING INTERMEDIATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a27c5490-b015-53cd-8026-9e01e0face22 - **STARLING GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3178f060-5e63-5825-81fc-6bb1f521b19d ### Holdings / subsidiaries - **STARLING FS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9ad828e-c434-5826-9ad7-56c1a6b68181 - **FLEET MORTGAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e7fdfce-61b3-5b40-b3c5-48a79c9b29c9 - **FLEET MORTGAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7fdfce-61b3-5b40-b3c5-48a79c9b29c9 - **EMBER BY STARLING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7edebc7b-15f6-5f76-bfbe-16e97b07fcb2 - **STARLING FS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9ad828e-c434-5826-9ad7-56c1a6b68181 ### UBO chain (walk to the ultimate owner) A **12-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:** `09092149` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-06-18 - **Registered office:** 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom - **SIC:** 64191 ### Officers - RIDLEY, Veronica — secretary · appointed 2024-05-24 - BELL, Colin William — director · British · appointed 2025-10-06 - BHATIA, Raman — director · British · appointed 2024-06-24 - CHAKRAVERTY, Julie — director · British · appointed 2024-03-01 - FERGUSON, Declan — director · British · appointed 2022-07-13 - MOUNTAIN, John Edmund — director · British · appointed 2026-06-18 - OLLEY, Daniel Toby — director · British · appointed 2026-07-01 - POPE, Darren Scott — director · British · appointed 2024-10-01 - NEWMAN, Matthew — secretary · appointed 2015-11-18 · resigned 2024-05-24 - LORRAINE YOUNG COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2015-06-01 · resigned 2015-11-18 - SARSAR LIMITED — corporate secretary · appointed 2014-06-18 · resigned 2015-06-01 - BODEN, Anne Elizabeth — director · British · appointed 2014-06-18 · resigned 2024-06-30 - CAMPOS, Lazaro — director · Spanish · appointed 2018-06-21 · resigned 2026-06-18 - CLARKE, Carolyn — director · British · appointed 2020-10-31 · resigned 2024-01-31 - CLARKE, Tracy Jayne — director · British · appointed 2021-05-26 · resigned 2026-06-30 - COLSELL, Steven James — director · British · appointed 2015-09-18 · resigned 2021-12-31 - ELLINGHAM, Tony — director · British · appointed 2016-08-17 · resigned 2022-07-13 - GALARIA, Faisal — director · British · appointed 2022-06-01 · resigned 2026-06-30 - IMAM, Claire Louise — director · British · appointed 2024-08-12 · resigned 2024-10-17 - JENKINS, Ian Simon — director · British · appointed 2021-10-01 · resigned 2025-09-30 ### Beneficial owners (Persons with Significant Control) - [Starling Intermediate Holdings Limited](https://whiteintel.dev/entity/a27c5490-b015-53cd-8026-9e01e0face22) — 75–100% shares · corporate PSC · England — since 2025-09-30 - [Starling Group Holdings Limited](https://whiteintel.dev/entity/3178f060-5e63-5825-81fc-6bb1f521b19d) — 75–100% shares · corporate PSC · England — ceased 2025-09-30 - Harald Mcpike-Zima — 25–50% shares · individual PSC · United Kingdom — ceased 2025-06-27 - Ms Anne Elizabeth Boden — 25–50% votes · individual PSC · United Kingdom — ceased 2019-04-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09092149 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09092149 ## 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 **STARLING BANK LIMITED** — https://whiteintel.dev/entity/8152465b-252d-5010-9a4a-0d5e1bf3d654 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **STARLING BANK LIMITED**. Human view: https://whiteintel.dev/entity/8152465b-252d-5010-9a4a-0d5e1bf3d654 · Structured JSON: https://whiteintel.dev/api/public/dossier/8152465b-252d-5010-9a4a-0d5e1bf3d654._ _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"._