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Starstone Finance Limited

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
2
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2007-11-27
Legal form
Private Limited Company
Activity
66290 - Other activities auxiliary to insurance and pension funding
Registered office
12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ

Starstone Finance Limited is a Private Limited Company registered in GB, incorporated 2007-11-27 (active).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
06438941
Status
Active
Type
Private Limited Company
Incorporated
2007-11-27
Registered office
12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ
SIC
66290 - Other activities auxiliary to insurance and pension funding
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-28
FORMERLY KNOWN AS
  • TORUS FINANCE LIMITED
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Enstar Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Starstone Finance Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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