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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

BOND CAPITAL FINANCE LTD

BOND CAPITAL FINANCE LTD — active UK company, incorporated 2015 (oo:GB-COH-09508150). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited…

OO GB-COH-09508150Inc. 25 Mar 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-03-25
Legal form
ltd
Activity
99999
Registered office
7 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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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 BOND CAPITAL FINANCE LTD, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history · 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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09508150
Status
active
Type
ltd
Incorporated
2015-03-25
Registered office
7 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP, England
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£100
Shareholder funds£100
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 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.

  • POTTER, Stephen Robert
    • director · British · appointed 2015-03-25 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • POTTER, Susan Anne
    • director · British · appointed 2015-03-25 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register

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

/07

Common questions

Who owns BOND CAPITAL FINANCE LTD?
In the current sources, BOND CAPITAL FINANCE LTD is connected to Mr Stephen Robert Potter, Susan Anne Potter, Mr Stephen Robert Potter, Susan Anne Potter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOND CAPITAL FINANCE LTD's risk level?
WhiteIntel flags BOND CAPITAL FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOND CAPITAL FINANCE LTD appear across sources?
BOND CAPITAL FINANCE 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 BOND CAPITAL FINANCE 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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