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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
16
Resolved records
1

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

Legal entityLowISSUED

ATOM BANK PLC

ATOM BANK PLC — UK company (lei:213800YWQOYL4VQODV50). UBO chain traced 16 hops, 3 holdings. Cited to 1 registry.

LEI 213800YWQOYL4VQODV50CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

OpenOwnership

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 ATOM BANK PLC, resolved and sourced — yours to keep, no subscription.

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

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • ATOM BANK PLC became parent of ELVET MORTGAGES 2025-1 PLC
    Registry-recorded parent relationship, effective 22 Aug 2025.
    22 Aug 2025
    gleif
  • ATOM HOLDCO PLC became parent of ATOM BANK PLC
    Registry-recorded parent relationship, effective 17 May 2024.
    17 May 2024
    gleif
  • ATOM HOLDCO PLC became ultimate owner of ATOM BANK PLC
    Registry-recorded ultimate parent relationship, effective 17 May 2024.
    17 May 2024
    gleif
  • ATOM BANK PLC became parent of ELVET MORTGAGES 2021-1 PLC
    Registry-recorded parent relationship, effective 01 Jan 2024.
    01 Jan 2024
    gleif
  • ATOM BANK PLC became parent of ELVET MORTGAGES 2023-1 PLC
    Registry-recorded parent relationship, effective 01 Jan 2024.
    01 Jan 2024
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B6ES
/06

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ATOM BANK PLC?
No ownership or control links for ATOM BANK PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ATOM BANK PLC's risk level?
WhiteIntel flags ATOM BANK PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ATOM BANK PLC appear across sources?
ATOM BANK PLC is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATOM BANK PLC. 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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