Who owns DAVID FLOYD LIMITED?

In the current sources, DAVID FLOYD LIMITED is connected to Mr David Clifford Floyd, Mr David Clifford Floyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID FLOYD LIMITED's risk level?

WhiteIntel flags DAVID FLOYD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID FLOYD LIMITED appear across sources?

DAVID FLOYD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2

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

Legal entityLowActive

DAVID FLOYD LIMITED

Name: DAVID FLOYD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID FLOYD LIMITED, Company, GB

DAVID FLOYD LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07427532). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-07427532Inc. 02 Nov 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-11-02
Legal form: ltd
Activity: 86220
Registered office: 84 Harley Street, London, W1G 7HW, England

/02

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

DAVID FLOYD LIMITED
- Mr David Clifford Floyd· beneficial owner100%· via OpenOwnership
- Mr David Clifford Floyd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 DAVID FLOYD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
02 Nov 2010Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07427532
Status: active
Type: ltd
Incorporated: 2010-11-02
Registered office: 84 Harley Street, London, W1G 7HW, England
SIC: 86220

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£1,398,858
Shareholder funds	£400
Fixed assets	£7,278
Current assets	£1,614,683
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

●
FLOYD, David Clifford
- director · British · appointed 2010-11-02 · Companies House
- individual PSC · 75–100% shares · England · since 2016-11-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAVID FLOYD LIMITED?: In the current sources, DAVID FLOYD LIMITED is connected to Mr David Clifford Floyd, Mr David Clifford Floyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID FLOYD LIMITED's risk level?: WhiteIntel flags DAVID FLOYD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID FLOYD LIMITED appear across sources?: DAVID FLOYD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID FLOYD LIMITED. 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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