---
title: "EMPIRE COMMERCIAL FINANCE (LONDON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9938cc01-6b97-5246-9fe5-e48e06dbfd4c
json: https://whiteintel.dev/api/public/dossier/9938cc01-6b97-5246-9fe5-e48e06dbfd4c
identifier: oo:GB-COH-11517847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMPIRE COMMERCIAL FINANCE (LONDON) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11517847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9938cc01-6b97-5246-9fe5-e48e06dbfd4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9938cc01-6b97-5246-9fe5-e48e06dbfd4c  

## Ownership & control

### Owners / controllers

- **Mr Matthew Davies** (beneficial owner) — https://whiteintel.dev/entity/3a74ca3b-64d4-5320-9d58-1e8ae1ffe2e7
- **Mr Timothy John Bennett** (beneficial owner) — https://whiteintel.dev/entity/b16233a6-96eb-5002-ba35-e47699b0fccc
- **Mr Matthew Davies** (beneficial owner) — https://whiteintel.dev/entity/fc98a3c6-e8bb-451b-834b-30006276c2b0
- **Mr Timothy John Bennett** (beneficial owner) — https://whiteintel.dev/entity/fd61c04e-256e-4584-a66e-c63771dbad29

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

A **4-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:** `11517847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-15
- **Registered office:** Suite 2, First Floor Stone House, 12 High Street, Chalfont St. Giles, HP8 4QA, England
- **SIC:** 64999

### Officers

- BENNETT, Timothy John — director · British · appointed 2018-08-15
- DAVIES, Matthew — director · British · appointed 2018-08-15 · resigned 2021-10-05

### Beneficial owners (Persons with Significant Control)

- Mr Timothy John Bennett — significant influence or control · individual PSC · England — since 2018-08-15
- Mr Matthew Davies — significant influence or control · individual PSC · England — ceased 2021-10-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11517847
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11517847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMPIRE COMMERCIAL FINANCE (LONDON) LTD**. Human view: https://whiteintel.dev/entity/9938cc01-6b97-5246-9fe5-e48e06dbfd4c · Structured JSON: https://whiteintel.dev/api/public/dossier/9938cc01-6b97-5246-9fe5-e48e06dbfd4c._

_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"._