Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Same address
- 5
- UBO hops
- 22
Key facts
Risk signal- Status
- Active
- Incorporated
- 2025-06-12
- Legal form
- Private Limited Company
- Activity
- 64922 - Activities of mortgage finance companies
- Registered office
- FIRCROFT CROWHURST ROAD, CROWHURST, LINGFIELD, RH7 6LY
VEP FINANCE LTD is a Private Limited Company registered in GB, incorporated 2025-06-12 (active).
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.
- VEP FINANCE LTD
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 16514146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-06-12
- Registered office
- FIRCROFT CROWHURST ROAD, CROWHURST, LINGFIELD, RH7 6LY
- SIC
- 64922 - Activities of mortgage finance companies
- Accounts type
- no accounts filed
- Accounts due
- 2027-03-12
- Confirmation stmt due
- 2027-06-25
Directorship network
18 other rolesWhere 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.
- Mrs Aneli Aime Gonzalez Menesesbeneficial owner
- Miss Audrie Messmanbeneficial owner
- Miss Miranda Gabriela Messmanbeneficial owner
- Mr Simon Maneck Messmanbeneficial owner
- Miss Miranda Gabriela Messmanbeneficial owner
- Mrs Aneli Aime Gonzalez Menesesbeneficial owner
- Mr Simon Maneck Messmanbeneficial owner
- Miss Audrie Messmanbeneficial owner
- WHEREVER LIMITEDbeneficial owner
- Mr Jeremy David Gurney Phillipsbeneficial owner
- Mrs Katayoun Phillipsbeneficial owner
- WHICHEVER LIMITEDbeneficial owner
- WHEREVER LIMITEDbeneficial owner
- Mr Jeremy David Gurney Phillipsbeneficial owner
- Mrs Katayoun Phillipsbeneficial owner
- Mr Deep Shahbeneficial owner
- SHAHCIRCLE HOLDINGS LIMITEDbeneficial owner
- Mr Deep Shahbeneficial owner