Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Same address
- 7
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- Active
- Incorporated
- 2012-07-27
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ
IC FINANCIAL SERVICES UK LIMITED is a Private Limited Company, incorporated 2012-07-27 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- IC FINANCIAL SERVICES UK LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
Companies House register- Company no.
- 08159360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-07-27
- Registered office
- SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ
- SIC
- 70100 - Activities of head offices
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BENNAMANN ENERGY LIMITEDbeneficial owner
- BENNAMANN SERVICES LTDbeneficial owner
- Cnh Industrial America Llcbeneficial owner
- DOLPHIN N2 LIMITEDbeneficial owner
- CNH INDUSTRIAL CAPITAL EUROPE LIMITEDbeneficial owner
- POTENZA TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- BENNAMANN LTDbeneficial owner
- POTENZA TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- IVECO HOLDINGS LIMITEDbeneficial owner
- DOLPHIN N2 LIMITEDbeneficial owner