Who owns CIRQLR GROUP FINCO LIMITED?

In the current sources, CIRQLR GROUP FINCO LIMITED is connected to CIRQLR GROUP LIMITED, CIRQLR GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIRQLR GROUP FINCO LIMITED's risk level?

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

Where does CIRQLR GROUP FINCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CIRQLR GROUP FINCO LIMITED

Name: CIRQLR GROUP FINCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIRQLR GROUP FINCO LIMITED, Company, GB

CIRQLR GROUP FINCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14607112). UBO chain traced 7 hops, 2 owners, 9 holdings, 6 officers. Cited to 2…

OO GB-COH-14607112Inc. 20 Jan 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-01-20
Legal form: ltd
Activity: 64209
Registered office: 5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom

/02

Also appears in

GLEIF

CIRQLR GROUP FINCO LIMITEDGLEIF · lei:254900XDLNHD6ICD8324

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CIRQLR GROUP FINCO LIMITED
- CIRQLR GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CIRQLR GROUP FINCO LIMITED
- PULSE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- CIRQLR LONDON LIMITED· beneficial owner100%· via OpenOwnership
- COX BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- CIRQLR EAST LIMITED· beneficial owner100%· via OpenOwnership
- CIRQLR SERVICECO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CIRQLR GROUP FINCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 14607112
Status: active
Type: ltd
Incorporated: 2023-01-20
Registered office: 5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
SIC: 64209

/05

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Cirqlr Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-20 · CH · PSC register
Also holds roles at 1 other company
- ICON STERLING INFRA HOLDINGS LIMITEDbeneficial owner
●
LUSON, David James Hewling
- director · British · appointed 2023-01-20 · Companies House
●
MORAN, Enis
- director · British · appointed 2024-10-07 · Companies House
- director · British · appointed 2023-01-20 · resigned · Companies House
●
PALMER-JONES, David Courtenay
- director · British · appointed 2023-02-24 · Companies House
●
CIRQLR EAST LIMITED
Also holds roles at 1 other company
- ELLGIA HOLDINGS LIMITEDbeneficial owner
●
CIRQLR LONDON LIMITED
Also holds roles at 4 other companies
- WILROSE ENVIRONMENTAL LIMITEDbeneficial owner
- SELECT ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- K.P. WASTE COMPANY LIMITEDbeneficial owner
●
CIRQLR SERVICECO LIMITED
Also holds roles at 1 other company
- SOMMERS WASTE SOLUTIONS LIMITEDbeneficial owner
●
COX BIDCO LIMITED
Also holds roles at 1 other company
- COX MANAGEMENT SERVICES LIMITEDbeneficial owner
●
INTERTRUST (UK) LIMITED
- corporate secretary · appointed 2023-01-20 · resigned · Companies House
●
LOGAN, Dermot Joseph
- director · Irish · appointed 2023-07-25 · resigned · Companies House
●
PULSE BIDCO LIMITED
Also holds roles at 1 other company
- CASTLE ENVIRONMENTAL MANAGEMENT LIMITEDbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CIRQLR GROUP FINCO LIMITED?: In the current sources, CIRQLR GROUP FINCO LIMITED is connected to CIRQLR GROUP LIMITED, CIRQLR GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIRQLR GROUP FINCO LIMITED's risk level?: WhiteIntel flags CIRQLR GROUP FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIRQLR GROUP FINCO LIMITED appear across sources?: CIRQLR GROUP FINCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIRQLR GROUP FINCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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