--- title: "Fcfm Group Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/c5de5408-a60a-5726-9c2d-81bc4853451b json: https://whiteintel.dev/api/public/dossier/c5de5408-a60a-5726-9c2d-81bc4853451b identifier: oo:GB-COH-10569449 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Fcfm Group Limited **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10569449` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c5de5408-a60a-5726-9c2d-81bc4853451b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5de5408-a60a-5726-9c2d-81bc4853451b ## Cross-source identity The same real-world entity, resolved across sources: - **Fcfm Group Limited** — OpenOwnership · `oo:GB-COH-10588934` — https://whiteintel.dev/entity/b9768b2e-63eb-58d7-afd7-7e718e0412c5 - **Fcfm Group Limited** — OpenOwnership · `oo:GB-COH-10589065` — https://whiteintel.dev/entity/0b58f020-231a-5c90-bcde-6f363a185d88 - **Fcfm Group Limited** — source · `psc:2WIe4d_5tII87tJ0SwK0ud6ZvEg` — https://whiteintel.dev/entity/bc3de670-727b-4521-88d7-473bd4551e55 - **Fcfm Group Limited** — source · `psc:2_yZCuP3QWT_ursYouQK2V3sw74` — https://whiteintel.dev/entity/039c7c7c-e44f-4195-8d0f-2085c1593b8f - **Fcfm Group Limited** — source · `psc:E5HvGqrXeFVW7jQ3hijDr0jeaCc` — https://whiteintel.dev/entity/05eaab73-846e-4d71-bead-9dd89c554e75 - **Fcfm Group Limited** — OpenOwnership · `oo:GB-COH-10588974` — https://whiteintel.dev/entity/14232ac9-b850-559e-9728-3cb0d9d2c960 - **Fcfm Group Limited** — source · `psc:9q6DJ6o7LpsC40t9ZSVh_Farb6k` — https://whiteintel.dev/entity/257d0622-6029-4f3f-98d7-f301686a8749 - **Fcfm Group Limited** — source · `psc:99OUWijBTVDnYezQXtNjcLdEW3o` — https://whiteintel.dev/entity/4ff1ddb8-4fb3-4426-b040-4615c3b50023 - **Fcfm Group Limited** — source · `psc:P1V5Qobk7OS9xkF_EB7LANJancw` — https://whiteintel.dev/entity/5c710f56-5079-40e7-9f39-c1d292700df1 - **Fcfm Group Limited** — source · `psc:R-FsSca45W8_RgPFdipTD3hYUwM` — https://whiteintel.dev/entity/d644d3dc-c6b1-4cd2-b586-f3d2e66c0064 - **Fcfm Group Limited** — source · `psc:VjschAik63QLzBLbMMSm3SDqbCk` — https://whiteintel.dev/entity/dea32c0f-8582-4f4f-a177-83a2f14861c1 - **Fcfm Group Limited** — source · `psc:0th5MC7AkJ4xcf-iITwugROj9X0` — https://whiteintel.dev/entity/e710442d-2693-4464-93cd-6fec88d183db - **Fcfm Group Limited** — source · `psc:6pPGWZbw8GwBHUbK8QcVOXqoQto` — https://whiteintel.dev/entity/e992083d-c8e5-4651-8114-3e0eb380735a - **Fcfm Group Limited** — source · `psc:pYsneeDVerFbMWt3V70XOKHfj8Y` — https://whiteintel.dev/entity/9942bead-e7e6-41e3-9032-1a4de98d0dbf - **Fcfm Group Limited** — source · `psc:h2DzVZRkZ4DjZe_DOk6ecVuuuck` — https://whiteintel.dev/entity/ff32e4f2-f7db-47e3-b30b-4b6d62bccb1a ## Ownership & control ### Owners / controllers - **Fcfm Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5de5408-a60a-5726-9c2d-81bc4853451b - **Fcfm Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5de5408-a60a-5726-9c2d-81bc4853451b - **Fcfm Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05eaab73-846e-4d71-bead-9dd89c554e75 - **Tossed Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e40ab7e5-77c3-4106-845b-3e881cb486f7 ### UBO chain (walk to the ultimate owner) A **10-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:** `10569449` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2017-01-18 - **Registered office:** C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR - **SIC:** 47290 ### Officers - DAVIS, Barry Charles — director · British · appointed 2018-03-07 - MCKEVITT, Vincent Donald — director · British · appointed 2018-03-07 - MCKIE, Roderick Wallace — director · British · appointed 2018-03-07 - SEBBA, Neil — director · British · appointed 2018-03-07 - BUNDY, Samuel Tobias — director · British · appointed 2017-01-18 · resigned 2017-06-30 - COLLIS, Katherine Lisa — director · British · appointed 2018-01-04 · resigned 2018-01-17 - GRANITE, Jason — director · British · appointed 2018-01-17 · resigned 2018-03-07 - GRANITE, Jason — director · British · appointed 2017-01-18 · resigned 2018-01-04 - MINNOCK, Hugh Thomas Francis — director · British · appointed 2018-01-17 · resigned 2018-03-07 - PERETTI, Paolo Amedeo — director · British · appointed 2018-01-04 · resigned 2018-01-22 ### Beneficial owners (Persons with Significant Control) - Tossed Holdings Limited — 75–100% shares · corporate PSC · England — since 2018-03-07 - Fcfm Group Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-07 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10569449 ## 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 **Fcfm Group Limited** — https://whiteintel.dev/entity/c5de5408-a60a-5726-9c2d-81bc4853451b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Fcfm Group Limited**. Human view: https://whiteintel.dev/entity/c5de5408-a60a-5726-9c2d-81bc4853451b · Structured JSON: https://whiteintel.dev/api/public/dossier/c5de5408-a60a-5726-9c2d-81bc4853451b._ _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"._