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FINANCIUS GROUP HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TC KENT LIMITEDbeneficial owner 100%→FINANCIUS GROUP HOLDINGS LIMITED
- 1CROSSLEY TR LIMITEDbeneficial owner 75%→FINANCIUS GROUP HOLDINGS LIMITED
- 1Mr Robert Alan Brownbeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
- 1Mr Trevor Rosebeneficial owner 75%→FINANCIUS GROUP HOLDINGS LIMITED
- 1Mr Graeme John Copestakebeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
- 1CROSSLEY GJC LIMITEDbeneficial owner 50%→FINANCIUS GROUP HOLDINGS LIMITED
- 2TC KENT LIMITEDbeneficial owner 100%→CROSSLEY GJC LIMITED
- 2Mr Trevor Rosebeneficial owner 100%→CROSSLEY TR LIMITED
- 2TC KENT LIMITEDbeneficial owner 100%→CROSSLEY TR LIMITED
- 2Mr Trevor Rosebeneficial owner 100%→CROSSLEY TR LIMITED
- 2Mr Ben Richard Sharpbeneficial owner 50%→TC KENT LIMITED
- 2Mr Trevor Rosebeneficial owner 75%→TC KENT LIMITED
- 2Mr Graeme John Copestakebeneficial owner 50%→TC KENT LIMITED
- 2TC GROUP HOLDINGS LIMITEDbeneficial owner 75%→TC KENT LIMITED
- 3AUCTUS BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
- 3BOKS HOLDINGS LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
- 3TC BIDCO LIMITEDbeneficial owner 100%→TC GROUP HOLDINGS LIMITED
- 3Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC GROUP HOLDINGS LIMITED
- 4Mr Grant David Bartholomewbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
- 4Mr Richard Adam Keyesbeneficial owner 50%→Apera Private Debt Gp Ii S.Á.R.L.
- 4AUCTUS BIDCO LIMITEDbeneficial owner 100%→Apera Private Debt Gp Ii S.Á.R.L.
- 4TC BIDCO LIMITEDbeneficial owner 100%→BOKS HOLDINGS LIMITED
- 4TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 100%→TC BIDCO LIMITED
- 4Apera Private Debt Gp Ii S.Á.R.L.beneficial owner 100%→TC BIDCO LIMITED