---
title: "FINBAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c124d741-c06c-5254-8a22-e5b3bd9c917f
json: https://whiteintel.dev/api/public/dossier/c124d741-c06c-5254-8a22-e5b3bd9c917f
identifier: oo:GB-COH-05243821
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINBAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05243821`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c124d741-c06c-5254-8a22-e5b3bd9c917f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c124d741-c06c-5254-8a22-e5b3bd9c917f  

## Ownership & control

### Owners / controllers

- **Mr Andrew Fletcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f1b91b5-a765-51aa-8b1e-eb5e69f9b8be
- **Martin Dominic Clark** (beneficial owner) — 50% — https://whiteintel.dev/entity/04cf8cb1-ee2f-55b9-83b3-7bd778f40852
- **Mr Paul Gerald Patrick Irvine** (beneficial owner) — 100% — https://whiteintel.dev/entity/1789f8f5-758d-5c61-92e3-aeb7957f92d0
- **Mr Andrew Fletcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51bc56c0-e63a-4529-be5b-ad41f5b3c8c1
- **Mr Paul Gerald Patrick Irvine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/562c9660-6192-41f2-a0fa-efafdcadbaa3
- **Martin Dominic Clark** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4da443f-ae0e-43bb-8c10-e4166228cb9a

### Holdings / subsidiaries

- **BAILEY TAUPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37d8b340-60a1-5b2a-ba05-5c1684b37f54

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

A **6-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:** `05243821`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-09-28
- **Registered office:** C/O Clark Business Recovery Ltd, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
- **SIC:** 64209

### Officers

- IRVINE, Caroline — secretary · appointed 2020-09-27
- IRVINE, Paul Gerald Patrick — director · British · appointed 2004-11-23
- CALLAGHAN, Nikki Marie — secretary · British · appointed 2004-09-28 · resigned 2004-11-23
- FLETCHER, Andrew — secretary · British · appointed 2004-11-23 · resigned 2020-09-27
- CLARK, Martin Dominic — director · British · appointed 2004-11-23 · resigned 2020-09-27
- FLETCHER, Andrew — director · British · appointed 2004-11-23 · resigned 2020-09-27
- SMITH, Matthew Neale — director · British · appointed 2004-09-28 · resigned 2005-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Paul Gerald Patrick Irvine — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Andrew Fletcher — 25–50% shares · individual PSC · England — ceased 2017-02-24
- Martin Dominic Clark — 25–50% shares · individual PSC · England — ceased 2017-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05243821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINBAIL LIMITED**. Human view: https://whiteintel.dev/entity/c124d741-c06c-5254-8a22-e5b3bd9c917f · Structured JSON: https://whiteintel.dev/api/public/dossier/c124d741-c06c-5254-8a22-e5b3bd9c917f._

_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"._