Who owns CUBICA CAPITAL LTD?

In the current sources, CUBICA CAPITAL LTD is connected to CUBICA INVESTMENTS LIMITED, E11 HOLDINGS LTD, AM4 HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUBICA CAPITAL LTD's risk level?

WhiteIntel flags CUBICA CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUBICA CAPITAL LTD appear across sources?

CUBICA CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CUBICA CAPITAL LTD

Name: CUBICA CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUBICA CAPITAL LTD, Company, GB

CUBICA CAPITAL LTD — active UK company, incorporated 2023 (oo:GB-COH-14915844). UBO chain traced 11 hops, 3 owners, 17 holdings, 2 officers. Cited to 2…

OO GB-COH-14915844Inc. 05 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-06-05
Legal form: ltd
Activity: 68100
Registered office: 188 Brent Street, London, NW4 1BE, England

/02

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.

Owners / controllers

CUBICA CAPITAL LTD
- CUBICA INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- E11 HOLDINGS LTD· beneficial owner37.5%· via CH PSC
- AM4 HOLDINGS LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CUBICA CAPITAL LTD
- CUBICA HEADGATE LIMITED· beneficial owner87.5%· via CH PSC
- EDCO VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- AM2 HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- EDCO PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- CUBICA POINT LTD· beneficial owner87.5%· via CH PSC
- CUBICA HO LTD· beneficial owner87.5%· via CH PSC
- FTB CUBICA LTD· beneficial owner87.5%· via CH PSC
- CUBGAP LIMITED· beneficial owner87.5%· via CH PSC
- FTB MOWBRAY LTD· beneficial owner87.5%· via CH PSC
- FTB SIDCUP LIMITED· beneficial owner87.5%· via CH PSC
- IG KINGSMEAD LTD· beneficial owner37.5%· via CH PSC
- FTB SIGDON LTD· beneficial owner62.5%· via CH PSC
- IG SLOUGH LTD· beneficial owner37.5%· via CH PSC
- IG CUBICA LTD· beneficial owner37.5%· via CH PSC
- CUBICA DEVCO LTD· beneficial owner87.5%· via CH PSC
- FTB DEVCO LTD· beneficial owner87.5%· via CH PSC
- CUBICA RESIDENTIAL LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CUBICA CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14915844
Status: active
Type: ltd
Incorporated: 2023-06-05
Registered office: 188 Brent Street, London, NW4 1BE, England
SIC: 68100

/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Am4 Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2023-09-06 · CH · PSC register
Also holds roles at 34 other companies
- CP MOT LTDbeneficial owner
- FTB PICO LTDbeneficial owner
- FTB BRACKNELL 1 LTDbeneficial owner
■
Cubica Investments Ltd
- corporate PSC · 25–50% shares · England · since 2023-06-05 · CH · PSC register
■
E11 Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2023-06-05 · CH · PSC register
Also holds roles at 5 other companies
- Mr Elija Moses Horowitzbeneficial owner
- THE LASER SPA LTDbeneficial owner
- FURNICO INTERIORS LTDbeneficial owner
●
EDGAR, Ben
- director · British · appointed 2023-06-05 · Companies House
●
MOZES, Ariel
- director · British · appointed 2023-09-08 · Companies House
●
AM2 HOLDINGS LIMITED
Also holds roles at 4 other companies
- CUBICA INVESTMENTS LIMITEDbeneficial owner
- AM4 HOLDINGS LTDbeneficial owner
- Mr Ariel Mozesbeneficial owner
●
CUBGAP LIMITED
Also holds roles at 2 other companies
- Miss Julia Kumi Mcclellandbeneficial owner
- Mr Ben Edgarbeneficial owner
●
CUBICA INVESTMENTS LIMITED
Also holds roles at 8 other companies
- FTB LEATHERHEAD LTDbeneficial owner
- AM2 HOLDINGS LIMITEDbeneficial owner
- IG KINGSMEAD LTDbeneficial owner
●
CUBICA RESIDENTIAL LTD
Also holds roles at 1 other company
- IG KINGSMEAD LTDbeneficial owner
●
FTB CUBICA LTD
Also holds roles at 1 other company
- FTB ESTATES LTDbeneficial owner
●
FTB DEVCO LTD
Also holds roles at 1 other company
- IG CUBICA LTDbeneficial owner
●
FTB MOWBRAY LTD
Also holds roles at 1 other company
- AM4 HOLDINGS LTDbeneficial owner
●
FTB SIDCUP LIMITED
Also holds roles at 4 other companies
- AM4 HOLDINGS LTDbeneficial owner
- Mr Ariel Mozesbeneficial owner
- Mr Ben Edgarbeneficial owner
●
FTB SIGDON LTD
Also holds roles at 1 other company
- Mrs Deborah Cikbeneficial owner
●
IG CUBICA LTD
Also holds roles at 4 other companies
- Mr Ben Edgarbeneficial owner
- IG KINGSMEAD LTDbeneficial owner
- IG SLOUGH LTDbeneficial owner
●
IG KINGSMEAD LTD
Also holds roles at 6 other companies
- Mr Ben Edgarbeneficial owner
- CUBICA INVESTMENTS LIMITEDbeneficial owner
- AM4 HOLDINGS LTDbeneficial owner
●
IG SLOUGH LTD
Also holds roles at 2 other companies
- Mr Ben Edgarbeneficial owner
- IG CUBICA LTDbeneficial owner

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUBICA CAPITAL LTD?: In the current sources, CUBICA CAPITAL LTD is connected to CUBICA INVESTMENTS LIMITED, E11 HOLDINGS LTD, AM4 HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUBICA CAPITAL LTD's risk level?: WhiteIntel flags CUBICA CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUBICA CAPITAL LTD appear across sources?: CUBICA CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUBICA CAPITAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CUBICA CAPITAL LTD — nothing is disclosed before that.

Claim this record