Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
12
Resolved records
1

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

Legal entityLowISSUED

PADDINGTON FUNDING 1 LIMITED

PADDINGTON FUNDING 1 LIMITED — UK company (lei:635400F17GJUJKB57617). UBO chain traced 12 hops. Cited to 1 registry.

LEI 635400F17GJUJKB57617CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2023-07-26
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
/02

Also appears in

companies_house_bulk

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
12 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 PADDINGTON FUNDING 1 LIMITED, 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 €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to PADDINGTON FUNDING 1 LIMITED (15031181) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
15031181
Status
Active
Type
Private Limited Company
Incorporated
2023-07-26
Registered office
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-08overdue
Outstanding charges
1
/06

Common questions

Who owns PADDINGTON FUNDING 1 LIMITED?
No ownership or control links for PADDINGTON FUNDING 1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PADDINGTON FUNDING 1 LIMITED's risk level?
WhiteIntel flags PADDINGTON FUNDING 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PADDINGTON FUNDING 1 LIMITED appear across sources?
PADDINGTON FUNDING 1 LIMITED is resolved across companies_house_bulk 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 PADDINGTON FUNDING 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…