---
title: "VEP FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf17f29-8a32-4cf0-ad09-cd8826fa6731
json: https://whiteintel.dev/api/public/dossier/9cf17f29-8a32-4cf0-ad09-cd8826fa6731
identifier: gb-coh:16514146
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VEP FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16514146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf17f29-8a32-4cf0-ad09-cd8826fa6731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf17f29-8a32-4cf0-ad09-cd8826fa6731  

## Ownership & control

### Owners / controllers

- **WACHOCH HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af5700a7-5774-523b-8e36-48013b057587
- **WHATEVER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0eda230-b19d-5a2a-b9e5-6d1734529ecf
- **SHAHCIRCLE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98c61b70-1fd9-5956-84aa-cccf7815ee7f
- **Mr Simon Maneck Messman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2bd8c59e-cffd-43b0-a907-762ccb9f48f5
- **Mr Jeremy David Gurney Phillips** (beneficial owner) — https://whiteintel.dev/entity/37742db3-a7a6-4935-86c0-3e3f3073b33a

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

A **22-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:** `16514146`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-12
- **Registered office:** Fircroft Crowhurst Road, Crowhurst, Lingfield, RH7 6LY, United Kingdom
- **SIC:** 64922

### Officers

- MESSMAN, Simon Maneck — director · British · appointed 2025-06-12
- PHILLIPS, Jeremy David Gurney — director · British · appointed 2025-06-12

### Beneficial owners (Persons with Significant Control)

- [Shahcircle Investments Limited](https://whiteintel.dev/entity/98c61b70-1fd9-5956-84aa-cccf7815ee7f) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-12
- [Wachoch Holdings Limited](https://whiteintel.dev/entity/af5700a7-5774-523b-8e36-48013b057587) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-12
- [Whatever Limited](https://whiteintel.dev/entity/f0eda230-b19d-5a2a-b9e5-6d1734529ecf) — 25–50% shares · corporate PSC · United Kingdom — since 2025-06-12
- Mr Simon Maneck Messman — 25–50% shares · individual PSC · United Kingdom — ceased 2025-06-12
- Mr Jeremy David Gurney Phillips — 25–50% votes · individual PSC · United Kingdom — ceased 2025-06-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16514146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEP FINANCE LTD**. Human view: https://whiteintel.dev/entity/9cf17f29-8a32-4cf0-ad09-cd8826fa6731 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf17f29-8a32-4cf0-ad09-cd8826fa6731._

_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"._