---
title: "PENGUIN UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b364dc1-d3fd-5488-babb-203098e2b044
json: https://whiteintel.dev/api/public/dossier/8b364dc1-d3fd-5488-babb-203098e2b044
identifier: oo:GB-COH-03673425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENGUIN UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03673425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b364dc1-d3fd-5488-babb-203098e2b044  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b364dc1-d3fd-5488-babb-203098e2b044  

## Ownership & control

### Owners / controllers

- **Mrs Natalie Jane Billany** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23fc2f9f-34e7-483f-8973-5737ac6daf10
- **Mrs Christine Janet Bushby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9953bb5c-5a85-4fe2-9785-3542552211e5

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

A **2-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:** `03673425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-25
- **Registered office:** 28 Newland Park, Hull, HU5 2DW, England
- **SIC:** 88910

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Profit / (loss) | £12,582 |
| Net assets | -£10,763 |
| Cash | £2 |
| Shareholder funds | £100 |
| Fixed assets | £15,407 |
| Current assets | £15,985 |
| Employees | 25 |

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

### Officers

- BILLANY, Natalie Jane — director · British · appointed 1998-11-25
- BUSHBY, Christine Janet — secretary · British · appointed 1998-11-25 · resigned 2019-07-31
- PARAMOUNT COMPANY SEARCHES LIMITED — corporate nominee secretary · appointed 1998-11-25 · resigned 1998-11-25
- PARAMOUNT PROPERTIES (UK) LIMITED — corporate nominee director · appointed 1998-11-25 · resigned 1998-11-25

### Beneficial owners (Persons with Significant Control)

- Mrs Natalie Jane Billany — 25–50% shares · individual PSC · England — since 2016-11-25
- Mrs Christine Janet Bushby — 25–50% shares · individual PSC · England — ceased 2024-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03673425
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03673425
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03673425/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENGUIN UK LIMITED**. Human view: https://whiteintel.dev/entity/8b364dc1-d3fd-5488-babb-203098e2b044 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b364dc1-d3fd-5488-babb-203098e2b044._

_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"._