Skip to content
LIVE · CORPUS
Dossier

MSP CAPITAL FINANCE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
Active
Incorporated
2018-10-18
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies
Registered office
STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ

MSP CAPITAL FINANCE LIMITED is a Private Limited Company registered in GB, incorporated 2018-10-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • MSP CAPITAL FINANCE LIMITED
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
11629890
Status
Active
Type
Private Limited Company
Incorporated
2018-10-18
Registered office
STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ
SIC
64205 - Activities of financial services holding companies
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-31
Outstanding charges
1
/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MSP CAPITAL HOLDINGS LIMITED
MSP CAPITAL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MSP CAPITAL FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…