---
title: "LIQUID ASSETS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8c80e9e-01fb-560c-a8a0-4e57336decf9
json: https://whiteintel.dev/api/public/dossier/a8c80e9e-01fb-560c-a8a0-4e57336decf9
identifier: oo:GB-COH-11129796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIQUID ASSETS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11129796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8c80e9e-01fb-560c-a8a0-4e57336decf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8c80e9e-01fb-560c-a8a0-4e57336decf9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIQUID ASSETS LTD.** — GLEIF · `lei:254900WARGHPIOO1BU84` — https://whiteintel.dev/entity/832ff88c-32eb-5ebc-a001-dfd707b2a0aa

## Ownership & control

### Owners / controllers

- **Mr Jamie Moulding** (beneficial owner) — 100% — https://whiteintel.dev/entity/18872c80-61f1-5d68-b1eb-e91a82602f24
- **Mr Jamie Moulding** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa65acf-9bbd-4dfe-bd24-86cd690e0018

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

A **2-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:** `11129796`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-02
- **Registered office:** 68 High Street, Weybridge, KT13 8BL, England
- **SIC:** 46342

### Officers

- MOULDING, Jamie — director · British · appointed 2018-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Jamie Moulding — 75–100% shares · individual PSC · England — since 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11129796
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11129796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUID ASSETS LTD.**. Human view: https://whiteintel.dev/entity/a8c80e9e-01fb-560c-a8a0-4e57336decf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8c80e9e-01fb-560c-a8a0-4e57336decf9._

_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"._