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Dossier

IFS FINANCE UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2022-10-19
Legal form
ltd
Activity
66190
Registered office
Bourne House Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, Staines-Upon-Thames, Surrey, TW18 3AG, England

IFS FINANCE UK LIMITED is a ltd registered in GB, incorporated 2022-10-19 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
  • IFS FINANCE UK LIMITED
    • Eqt Ab· beneficial owner62.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14428912
Status
active
Type
ltd
Incorporated
2022-10-19
Registered office
Bourne House Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, Staines-Upon-Thames, Surrey, TW18 3AG, England
SIC
66190
Officers · 2 active
  • AXTON, Nicholas Robert John
    director · British · appt 2022-10-19
  • MINC, Constance Lisa Pauline
    director · French · appt 2022-10-19
Beneficial owners · PSC · 1 current
  • Eqt Ab (Publ)
    corporate PSC · Sweden · since 2022-10-19 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

48 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Eqt Ab

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IFS FINANCE UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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