- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
HBD WEALTH MANAGEMENT LIMITED
HBD WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15717229). UBO chain traced 17 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-13
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 48 Broadway, Peterborough, PE1 1YW, England
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.
- HBD WEALTH MANAGEMENT LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HBD WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15717229
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-13
- Registered office
- 48 Broadway, Peterborough, PE1 1YW, England
- SIC
- 70221
People & control
6 parties · 5 currentEvery 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.
- Futura Wealth Management Ltd
- corporate PSC · 25–50% shares · England · since 2024-05-13 · CH · PSC register
Also holds roles at 3 other companies- Mrs Theresa Katherine Bakerbeneficial owner
- Mr Stephen Bakerbeneficial owner
- FUTURA FINANCIAL SERVICES GROUP LTDbeneficial owner
- HEELER, Andrew
- director · British · appointed 2024-05-13 · Companies House
- Hegarty (Peterborough) Limited
- corporate PSC · 25–50% shares · England · since 2024-05-13 · CH · PSC register
Also holds roles at 1 other company- HEGARTY TRUST CORPORATION LIMITEDbeneficial owner
- OLLERTON, Paul Michael
- director · British · appointed 2024-05-13 · Companies House
- SINGH, Kalbinder
- director · British · appointed 2025-02-25 · Companies House
- BAKER, Gregory Richard
- director · British · appointed 2024-05-13 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HBD WEALTH MANAGEMENT LIMITED?
- What is HBD WEALTH MANAGEMENT LIMITED's risk level?
- Where does HBD WEALTH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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