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BINQ BUSINESS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2025-03-13
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 2AS

BINQ BUSINESS LIMITED is a Private Limited Company registered in GB, incorporated 2025-03-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INTELLIGENT LENDING GROUP LTDbeneficial owner 87.5%→BINQ BUSINESS LIMITED
  2. 2Mr Simon David Kaybeneficial owner 100%→INTELLIGENT LENDING GROUP LTD
  3. 2MARSLAND INVESTMENTS LIMITEDbeneficial owner 100%→INTELLIGENT LENDING GROUP LTD
  4. 2Mr Simon David Kaybeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
  5. 2TMG HOLDINGS 2 LIMITEDbeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
  6. 2MARSLAND INVESTMENTS LIMITEDbeneficial owner 87.5%→INTELLIGENT LENDING GROUP LTD
  7. 3TMG HOLDINGS 1 LIMITEDbeneficial owner 100%→TMG HOLDINGS 2 LIMITED
  8. 3ALCHEMY PARTNERS LLPbeneficial owner→TMG HOLDINGS 2 LIMITED
  9. 3Tmg Holdings 1 Limitedbeneficial owner 87.5%→TMG HOLDINGS 2 LIMITED
  10. 3TMG PARTNERS LIMITEDbeneficial owner 100%→MARSLAND INVESTMENTS LIMITED
  11. 3TMG PARTNERS LIMITEDbeneficial owner 87.5%→MARSLAND INVESTMENTS LIMITED
  12. 4Tmg Limitedbeneficial owner 87.5%→TMG HOLDINGS 1 LIMITED
  13. 4ALCHEMY PARTNERS LLPbeneficial owner→TMG HOLDINGS 1 LIMITED
  14. 4TOMAHAWK HOLDCO LIMITEDbeneficial owner 100%→TMG PARTNERS LIMITED
  15. 4TOMAHAWK HOLDCO LIMITEDbeneficial owner 87.5%→TMG PARTNERS LIMITED
  16. 5Tomahawk Bidco Limitedbeneficial owner 87.5%→TOMAHAWK HOLDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
16315024
Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered office
WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 2AS
SIC
64999 - Financial intermediation not elsewhere classified