---
title: "CUBICA CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e
json: https://whiteintel.dev/api/public/dossier/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e
identifier: oo:GB-COH-14915844
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBICA CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14915844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e  

## Ownership & control

### Owners / controllers

- **CUBICA INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626
- **E11 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290
- **AM4 HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09

### Holdings / subsidiaries

- **CUBICA HEADGATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/206ec7ac-0ec3-5dc9-a0ea-3f54d825d0e0
- **EDCO VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55b255c6-06ad-5c28-94d7-0dec5b6098b1
- **AM2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c677fb3-e230-5b74-937d-d64a77af357f
- **EDCO PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a20ffdb6-1e41-5294-997d-300c031b2161
- **CUBICA POINT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8adc2ea9-d829-4ff4-88d3-f63419c17cfd
- **CUBICA HO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cfee6b7-bb84-442a-9b3b-9f6ac4527a14
- **FTB CUBICA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1ac3f2f-f1ff-414c-ac8f-8c25650b402b
- **CUBGAP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6904c41-9288-515e-9fde-09f0b9f2205d
- **FTB MOWBRAY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35c577f4-db7e-5f0e-94b6-bd73045f1611
- **FTB SIDCUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b15ffecd-6f4b-5163-83ce-af6ef71db061
- **IG KINGSMEAD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22e54865-eb3d-5521-adc9-7763a88ae59d
- **FTB SIGDON LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/12cafef6-42ff-4f84-8d75-0a1e36aa1768

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **11-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:** `14915844`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-05
- **Registered office:** 188 Brent Street, London, NW4 1BE, England
- **SIC:** 68100

### Officers

- EDGAR, Ben — director · British · appointed 2023-06-05
- MOZES, Ariel — director · British · appointed 2023-09-08

### Beneficial owners (Persons with Significant Control)

- [Am4 Holdings Ltd](https://whiteintel.dev/entity/7e62222c-7a6d-58b3-84d3-47f92353cf09) — 25–50% shares · corporate PSC · England — since 2023-09-06
- [Cubica Investments Ltd ](https://whiteintel.dev/entity/5f0ab335-1f90-57fa-85fb-40f1297a3626) — 25–50% shares · corporate PSC · England — since 2023-06-05
- [E11 Holdings Ltd](https://whiteintel.dev/entity/fe78fec4-d0fd-55bb-9625-3eb158021290) — 25–50% shares · corporate PSC · England — since 2023-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14915844
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14915844

## 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 **CUBICA CAPITAL LTD** — https://whiteintel.dev/entity/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBICA CAPITAL LTD**. Human view: https://whiteintel.dev/entity/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/8caa5dd1-d6ed-5f88-a8a1-e2e7675b4c1e._

_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"._