---
title: "WILLOUGHBY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc37c435-767a-5105-8ce8-22f96167ece6
json: https://whiteintel.dev/api/public/dossier/bc37c435-767a-5105-8ce8-22f96167ece6
identifier: oo:GB-COH-08716673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLOUGHBY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08716673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc37c435-767a-5105-8ce8-22f96167ece6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc37c435-767a-5105-8ce8-22f96167ece6  

## Ownership & control

### Owners / controllers

- **Mr Darren Paul Willoughby** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfad329c-eec0-5637-9aef-05f0f9d5f9a3
- **Mr Darren Paul Willoughby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eddada0f-17ed-4a0f-a42a-cec4c8096ebe

### Holdings / subsidiaries

- **2XL COMMERCIAL FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbf3950e-f8dc-5184-a82b-e397c1014cf4
- **2XL COMMERCIAL FINANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbf3950e-f8dc-5184-a82b-e397c1014cf4

### 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:** `08716673`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-03
- **Registered office:** C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £55,498 |
| Shareholder funds | £100 |
| Fixed assets | £210,625 |
| Current assets | £311,423 |
| Employees | 1 |

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

### Officers

- WILLOUGHBY, Darren Paul — director · British · appointed 2013-10-03
- KAHAN, Barbara — director · British · appointed 2013-10-03 · resigned 2013-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Darren Paul Willoughby — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08716673
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08716673
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08716673/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 **WILLOUGHBY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/bc37c435-767a-5105-8ce8-22f96167ece6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLOUGHBY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bc37c435-767a-5105-8ce8-22f96167ece6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc37c435-767a-5105-8ce8-22f96167ece6._

_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"._