---
title: "SILK ROAD FINANCE NUMBER FIVE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4fe3501-0475-50fe-ac92-ef2edd47570f
json: https://whiteintel.dev/api/public/dossier/a4fe3501-0475-50fe-ac92-ef2edd47570f
identifier: oo:GB-COH-12013410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILK ROAD FINANCE NUMBER FIVE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12013410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4fe3501-0475-50fe-ac92-ef2edd47570f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4fe3501-0475-50fe-ac92-ef2edd47570f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SILK ROAD FINANCE NUMBER FIVE PLC** — GLEIF · `lei:213800SME1274TH8MM56` — https://whiteintel.dev/entity/6c0136c9-9abf-52ea-ab1c-f180e73ba777

## Ownership & control

### Owners / controllers

- **SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b38633b-1689-56e3-98c8-e92a02aa5d4e
- **SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b38633b-1689-56e3-98c8-e92a02aa5d4e

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

A **19-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:** `12013410`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 2019-05-23
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64999

### Officers

- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/63642b0b-ecff-5c2b-8456-aacab1b9164a) — corporate secretary · appointed 2019-05-23
- LEAHY, Charles Michael — director · British · appointed 2019-05-23
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/fa5db1a5-20f8-51f5-a619-e0b78200c72f) — corporate director · appointed 2019-05-23
- [MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/25952d81-7d2e-584f-bb28-342955d197a2) — corporate director · appointed 2019-05-23

### Beneficial owners (Persons with Significant Control)

- [Silk Road Finance Holdings Number Five Limited](https://whiteintel.dev/entity/6b38633b-1689-56e3-98c8-e92a02aa5d4e) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12013410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12013410

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SILK ROAD FINANCE NUMBER FIVE PLC** — https://whiteintel.dev/entity/a4fe3501-0475-50fe-ac92-ef2edd47570f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILK ROAD FINANCE NUMBER FIVE PLC**. Human view: https://whiteintel.dev/entity/a4fe3501-0475-50fe-ac92-ef2edd47570f · Structured JSON: https://whiteintel.dev/api/public/dossier/a4fe3501-0475-50fe-ac92-ef2edd47570f._

_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"._