Who owns BCI FINANCE NOMINEE LIMITED?

In the current sources, BCI FINANCE NOMINEE LIMITED is connected to Mr Manoj Badale, Lara Legassick, Mr Manoj Badale, Ms Lara Sue Legassick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCI FINANCE NOMINEE LIMITED's risk level?

WhiteIntel flags BCI FINANCE NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BCI FINANCE NOMINEE LIMITED appear across sources?

BCI FINANCE NOMINEE LIMITED 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: 3
Ownership hops held: 4

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

Legal entityLowActive

BCI FINANCE NOMINEE LIMITED

Name: BCI FINANCE NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCI FINANCE NOMINEE LIMITED, Company, GB

BCI FINANCE NOMINEE LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11001890). UBO chain traced 4 hops, 4 owners, 2 holdings, 10 officers. Cited to…

OO GB-COH-11001890Inc. 09 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-09
Legal form: ltd
Activity: 64209
Registered office: Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

/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

BCI FINANCE NOMINEE LIMITED
- Mr Manoj Badale· beneficial owner50%· via OpenOwnership
- Lara Legassick· beneficial owner50%· via OpenOwnership
- Mr Manoj Badale· beneficial owner37.5%· via CH PSC
- Ms Lara Sue Legassick· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BCI FINANCE NOMINEE LIMITED
- BC SPORTS CONSULTING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 BCI FINANCE NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
09 Oct 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11001890
Status: active
Type: ltd
Incorporated: 2017-10-09
Registered office: Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Cash	£1
Shareholder funds	£1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds

Period
Net assets
Cash
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 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.

●
ABBOTTS, Patrick Thomas
- director · British · appointed 2023-06-16 · Companies House
●
CUSHION, Jyoti Chada
- director · British · appointed 2018-09-25 · Companies House
●
Mr Manoj Badale
- individual PSC · 25–50% shares · United Kingdom · since 2017-10-09 · CH · PSC register
●
Ms Lara Sue Legassick
- individual PSC · 25–50% shares · United Kingdom · since 2017-10-09 · CH · PSC register
●
TOWNSON, Neil David
- director · British · appointed 2019-12-03 · Companies House
- director · British · appointed 2017-10-09 · resigned · Companies House
●
BC SPORTS CONSULTING LIMITED
Also holds roles at 5 other companies
- Ms Jyoti Chada Cushionbeneficial owner
- Ms Lara Legassickbeneficial owner
- Mr Manoj Kumar Badalebeneficial owner
●
CRESTBRIDGE UK LIMITED
- corporate secretary · appointed 2019-12-03 · resigned · Companies House
●
DEVLIN, David Robert
- director · British · appointed 2018-09-25 · resigned · Companies House
●
FULLER, Kevin Alexander
- director · American · appointed 2017-10-09 · resigned · Companies House
●
INTERTRUST CORPORATE SERVICES (UK) LIMITED
- corporate secretary · appointed 2017-10-09 · resigned · Companies House
●
ONYETT, Mark James
- director · British · appointed 2018-09-25 · resigned · Companies House
●
SHORT, Clive Matthew
- director · British · appointed 2018-09-25 · resigned · Companies House

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

/06

Common questions

Who owns BCI FINANCE NOMINEE LIMITED?: In the current sources, BCI FINANCE NOMINEE LIMITED is connected to Mr Manoj Badale, Lara Legassick, Mr Manoj Badale, Ms Lara Sue Legassick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCI FINANCE NOMINEE LIMITED's risk level?: WhiteIntel flags BCI FINANCE NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCI FINANCE NOMINEE LIMITED appear across sources?: BCI FINANCE NOMINEE LIMITED 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 BCI FINANCE NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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