Who owns F.O THIRTEEN LTD?

In the current sources, F.O THIRTEEN LTD is connected to David White, Sdg Registrars Limited, David White, F.O VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F.O THIRTEEN LTD's risk level?

WhiteIntel flags F.O THIRTEEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F.O THIRTEEN LTD appear across sources?

F.O THIRTEEN LTD 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: 22

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

Legal entityLowActive

F.O THIRTEEN LTD

Name: F.O THIRTEEN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F.O THIRTEEN LTD, Company, GB

F.O THIRTEEN LTD — active UK company, incorporated 2016 (oo:GB-COH-10195714). UBO chain traced 22 hops, 4 owners, 3 officers, filed financials. Cited to 3…

OO GB-COH-10195714Inc. 24 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-05-24
Legal form: ltd
Activity: 96090
Registered office: 3 Sheen Road, Richmond Upon Thames, TW9 1AD, England

/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

F.O THIRTEEN LTD
- David White· beneficial owner100%· via OpenOwnership
- Sdg Registrars Limited· beneficial owner87.5%· via CH PSC
- David White· beneficial owner87.5%· via CH PSC
- F.O VENTURES LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 F.O THIRTEEN LTD, 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

29 Mar 2025iXBRL
Accounts filed for period ending 2025-03-29
24 May 2016Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10195714
Status: active
Type: ltd
Incorporated: 2016-05-24
Registered office: 3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
SIC: 96090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£135,323
Cash	£48
Shareholder funds	£1
Current assets	£916,559
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

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

6 parties · 2 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.

■
F.O Ventures Ltd
- corporate PSC · 75–100% shares · England · since 2025-04-01 · CH · PSC register
Also holds roles at 30 other companies
- F.O SIXTEEN LTDbeneficial owner
- F.O TWENTY SIX LTDbeneficial owner
- AGB CAPITAL LTDbeneficial owner
●
WHITE, David James
- director · British · appointed 2020-08-07 · Companies House
●
BOND, Lyn
- director · British · appointed 2017-06-22 · resigned · Companies House
●
David White
- individual PSC · 75–100% shares · England · ceased 2025-04-01 · CH · PSC register
●
DAVIS, Andrew Simon
- director · British · appointed 2016-05-24 · resigned · Companies House
■
Sdg Registrars Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-07 · CH · PSC register
Also holds roles at 54 other companies
- FILETHAT LIMITEDbeneficial owner
- MASTILL LIMITEDbeneficial owner
- DAISYBUD LIMITEDbeneficial owner

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns F.O THIRTEEN LTD?: In the current sources, F.O THIRTEEN LTD is connected to David White, Sdg Registrars Limited, David White, F.O VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is F.O THIRTEEN LTD's risk level?: WhiteIntel flags F.O THIRTEEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does F.O THIRTEEN LTD appear across sources?: F.O THIRTEEN LTD 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 F.O THIRTEEN LTD. 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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