Who owns SIMPLY FUNDING LIMITED?

In the current sources, SIMPLY FUNDING LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPLY FUNDING LIMITED's risk level?

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

Where does SIMPLY FUNDING LIMITED appear across sources?

SIMPLY FUNDING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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SIMPLY FUNDING LIMITED

Name: SIMPLY FUNDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMPLY FUNDING LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-11940320

JSON / MCP View network

Status: active
Incorporated: 2019-04-11
Legal form: ltd
Activity: 64999
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SIMPLY FUNDING LIMITED is a ltd registered in GB, incorporated 2019-04-11 (active).

ALSO APPEARS IN · GLEIF

SIMPLY FUNDING LIMITEDGLEIF · lei:213800NZIVMLEBENJN49

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner 100%→SIMPLY FUNDING LIMITED
1Csc Corporate Services (London) Limitedbeneficial owner 87.5%→SIMPLY FUNDING LIMITED
2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
3CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
4Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
4CSC CLS (UK) LIMITEDbeneficial owner 100%→BIPLANE BIDCO (UK) LIMITED
4Dalewood Limitedbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
5CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED

Company profile· live · Companies House

Company no.: 11940320
Status: active
Type: ltd
Incorporated: 2019-04-11
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC: 64999

Officers · 4 active

CSC CORPORATE SERVICES (LONDON) LIMITED
corporate secretary · appt 2019-04-11
ABRAHAMS, Susan Iris
director · British · appt 2019-04-11
CSC DIRECTORS (NO.3) LIMITED
corporate director · appt 2019-04-11
CSC DIRECTORS (NO.4) LIMITED
corporate director · appt 2019-04-11

Beneficial owners · PSC · 1 current

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Csc Corporate Services (London) Limited
corporate PSC · United Kingdom · since 2019-04-11 · trace owners →
75–100% shares

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

SIMPLY FUNDING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House