---
title: "BYBROOK FINANCE SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d752c8-b56e-5b12-adaf-20e60d8fc543
json: https://whiteintel.dev/api/public/dossier/b4d752c8-b56e-5b12-adaf-20e60d8fc543
identifier: oo:GB-COH-08265871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BYBROOK FINANCE SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08265871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4d752c8-b56e-5b12-adaf-20e60d8fc543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d752c8-b56e-5b12-adaf-20e60d8fc543  

## Ownership & control

### Owners / controllers

- **Mr Rajan Uppal** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b06cf88-43e8-5bac-87da-0353f1b316fd
- **Mr Rajan Uppal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4efa048-58ab-4879-897f-52a99bfafadc

### Holdings / subsidiaries

- **HARIPONGO 2014 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2eab9757-0851-5bdf-a8d6-26b98c99686a
- **HARIPONGO 2014 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2eab9757-0851-5bdf-a8d6-26b98c99686a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08265871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-23
- **Registered office:** Bybrook House Cross Bank, Great Easton, Market Harborough, LE16 8SR
- **SIC:** 43999, 64929, 77390

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £5,153,883 |
| Cash | £13,628 |
| Shareholder funds | £1,500,000 |
| Fixed assets | £155,655 |
| Current assets | £7,274,678 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- UPPAL, Rajan — secretary · appointed 2012-10-23
- UPPAL, Rajan — director · British · appointed 2012-10-23
- UPPAL, Tracey Susan — director · British · appointed 2021-07-14

### Beneficial owners (Persons with Significant Control)

- Mr Rajan Uppal — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08265871
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08265871
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08265871/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BYBROOK FINANCE SOLUTIONS LIMITED** — https://whiteintel.dev/entity/b4d752c8-b56e-5b12-adaf-20e60d8fc543 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BYBROOK FINANCE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/b4d752c8-b56e-5b12-adaf-20e60d8fc543 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d752c8-b56e-5b12-adaf-20e60d8fc543._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._