--- title: "HUBEXO TOPCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc json: https://whiteintel.dev/api/public/dossier/93a5d49e-c532-5512-8b6b-960cfbe8a1cc identifier: oo:GB-COH-11383835 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HUBEXO TOPCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11383835` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a5d49e-c532-5512-8b6b-960cfbe8a1cc ## Cross-source identity The same real-world entity, resolved across sources: - **HUBEXO TOPCO LIMITED** — GLEIF · `lei:2138001BHZFYYPO2K202` — https://whiteintel.dev/entity/214482bf-48ca-56e8-8a97-4a486bfe7605 ## Ownership & control ### Owners / controllers - **Mr Richard Paul Waterhouse** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0326d81-14a5-5329-befd-a98fc2d0f956 - **Helen Whitfield** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd94c6f4-88ae-5014-a208-304356e3c787 - **HUBEXO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/434ae1ef-dfab-5284-b327-1a4b2129cf32 - **Helen Whitfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15b1549c-c56d-4224-82f6-92877e8eb9c7 - **LDC VII LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cbc7f5fc-af4b-52c6-bfa0-fe9a8a24c3a2 - **Mr Richard Paul Waterhouse** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7767d948-a94b-4418-9d73-130451f70c77 ### Holdings / subsidiaries - **HUBEXO NORTH UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ac46bc5-bbd0-5dde-bae3-74679acc01a6 - **HUBEXO NORTH UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ac46bc5-bbd0-5dde-bae3-74679acc01a6 ### UBO chain (walk to the ultimate owner) A **45-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:** `11383835` - **Status:** active - **Type:** ltd - **Incorporated:** 2018-05-25 - **Registered office:** One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom - **SIC:** 64209 ### Officers - BAILEY, David John — director · British · appointed 2026-02-06 - KEIT, Joanne Mary — director · British · appointed 2024-11-04 - WHITFIELD, Helen — secretary · appointed 2018-05-25 · resigned 2018-05-25 - BERGLUND, Martin — director · Swedish · appointed 2023-12-15 · resigned 2024-11-04 - BLAXALL, Christopher Stanley — director · British · appointed 2018-09-28 · resigned 2021-03-31 - DRAPER, Martin — director · British · appointed 2019-07-22 · resigned 2021-02-26 - ENGMAN, Johnny — director · Swedish · appointed 2021-02-28 · resigned 2023-12-15 - GARNER, John — director · British · appointed 2018-06-08 · resigned 2019-07-22 - HAWORTH, Russell Adam — director · British · appointed 2022-04-01 · resigned 2024-11-04 - LINDQVIST, Stefan — director · Swedish · appointed 2021-02-28 · resigned 2022-03-31 - MCINTOSH, Ruth Joanne — director · British · appointed 2018-11-16 · resigned 2021-02-26 - POWELL, Robin Clive — director · British · appointed 2018-06-08 · resigned 2019-07-22 - RUSSELL, Kirsty — director · British · appointed 2024-11-04 · resigned 2026-02-06 - SMITH, Colin — director · British · appointed 2018-11-16 · resigned 2022-08-31 - SMITH, Daniel James Alexander — director · British · appointed 2019-07-22 · resigned 2021-02-26 - VALLANCE, Alan Keith — director · British · appointed 2018-06-08 · resigned 2021-02-26 - WATERHOUSE, Richard Paul — director · British · appointed 2018-05-25 · resigned 2021-02-28 - WHITFIELD, Helen — director · British · appointed 2018-05-25 · resigned 2021-02-28 ### Beneficial owners (Persons with Significant Control) - [Hubexo Uk Limited](https://whiteintel.dev/entity/434ae1ef-dfab-5284-b327-1a4b2129cf32) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-26 - [Ldc Vii Lp](https://whiteintel.dev/entity/cbc7f5fc-af4b-52c6-bfa0-fe9a8a24c3a2) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-02-26 - Mr Richard Paul Waterhouse — 75–100% shares · individual PSC · United Kingdom — ceased 2018-06-08 - Helen Whitfield — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11383835 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11383835 ## 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 **HUBEXO TOPCO LIMITED** — https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HUBEXO TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/93a5d49e-c532-5512-8b6b-960cfbe8a1cc · Structured JSON: https://whiteintel.dev/api/public/dossier/93a5d49e-c532-5512-8b6b-960cfbe8a1cc._ _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"._