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Dossier

YORKSHIRE WATER FINANCE PLC

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
9
Beneficial owners
2
Same address
8
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2018-07-02
Legal form
plc
Activity
82990
Registered office
Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom

YORKSHIRE WATER FINANCE PLC is a plc registered in GB, incorporated 2018-07-02 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

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.

8 companiesStandard

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

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
11444372
Status
active
Type
plc
Incorporated
2018-07-02
Registered office
Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom
SIC
82990
Officers · 3 active
  • SMITH, Katharine Olivia Helen
    secretary · appt 2018-08-22
  • GEE, Martin Anthony
    director · British · appt 2025-06-01
  • SHAW, Lucy Nicola
    director · British · appt 2022-05-09
  • AMSDEN, Mark(resigned)
    secretary · appt 2018-07-02
  • BARBER, Elizabeth Marian(resigned)
    director · British · appt 2018-07-02
  • FLINT, Richard David(resigned)
    director · British · appt 2018-07-02
  • INMAN, Paul Sybray(resigned)
    director · British · appt 2023-03-01
  • JOHNS, Christopher Ian(resigned)
    director · British · appt 2020-10-19
  • SMITH, Katharine Olivia Helen(resigned)
    director · British · appt 2018-10-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-18overdue
Outstanding charges
1
/09

Directorship network

18 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.

Yorkshire Water Services Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YORKSHIRE WATER FINANCE PLC. 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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