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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

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

Legal entityLowActive

LDF GROUP FINANCE LIMITED

LDF GROUP FINANCE LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08737162). UBO chain traced 13 hops, 2 owners, 13 holdings, 16 officers. Cited to…

OO GB-COH-08737162Inc. 17 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-10-17
Legal form
ltd
Activity
64205
Registered office
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LDF GROUP FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
08737162
Status
active
Type
ltd
Incorporated
2013-10-17
Registered office
Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
SIC
64205
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-31
Outstanding charges
3
FORMERLY KNOWN AS
  • MARBLE FINCO LIMITED
/07

People & control

19 parties · 6 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.

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

/08

Common questions

Who owns LDF GROUP FINANCE LIMITED?
In the current sources, LDF GROUP FINANCE LIMITED is connected to LDF GROUP HOLDCO LIMITED, LDF GROUP HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LDF GROUP FINANCE LIMITED's risk level?
WhiteIntel flags LDF GROUP FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LDF GROUP FINANCE LIMITED appear across sources?
LDF GROUP FINANCE LIMITED 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 LDF GROUP FINANCE LIMITED. 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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