- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EBIQUITY US FINANCING LIMITED
EBIQUITY US FINANCING LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08633401). UBO chain traced 2 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-08-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Chapter House, 16 Brunswick Place, London, N1 6DZ, England
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.
- EBIQUITY US FINANCING LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 08633401
- Status
- active
- Type
- ltd
- Incorporated
- 2013-08-01
- Registered office
- Chapter House, 16 Brunswick Place, London, N1 6DZ, England
- SIC
- 74990
People & control
11 parties · 2 currentEvery 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.
- Ebiquity Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- EBIQUITY UK HOLDINGS LIMITEDbeneficial owner
- BCMG LIMITEDbeneficial owner
- EBIQUITY ASSOCIATES LIMITEDbeneficial owner
- HERRITY, Katharine Joanna
- director · British · appointed 2025-03-19 · Companies House
- BASIL-JONES, Richard
- director · Australian · appointed 2018-10-23 · resigned · Companies House
- BEACH, Andrew William
- director · British · appointed 2013-08-01 · resigned · Companies House
- HUBBARD, Julia Elizabeth
- director · British · appointed 2023-04-28 · resigned · Companies House
- MANNING, Nicholas Vincent
- director · British · appointed 2013-08-01 · resigned · Companies House
- NEWMAN, Alan Philip Stephen
- director · British · appointed 2019-03-01 · resigned · Companies House
- NOBLE, Andrew David
- director · British · appointed 2017-12-31 · resigned · Companies House
- SANFORD, Mark John
- director · British · appointed 2017-12-31 · resigned · Companies House
- WATERS, Nick Paul
- director · British · appointed 2021-01-29 · resigned · Companies House
- YOUNG, Lorraine Elizabeth
- secretary · appointed 2021-01-29 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EBIQUITY US FINANCING LIMITED?
- What is EBIQUITY US FINANCING LIMITED's risk level?
- Where does EBIQUITY US FINANCING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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