Who owns Inchora Money Limited?

In the current sources, Inchora Money Limited is connected to INCHORA LIMITED, INCHORA LIMITED, CIGNPOST FINANCIAL SERVICES LIMITED, CIGNPOST ADVISED LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Inchora Money Limited's risk level?

WhiteIntel flags Inchora Money Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Inchora Money Limited appear across sources?

Inchora Money Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 59

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

Legal entityLowDissolved

Inchora Money Limited

Name: Inchora Money Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Inchora Money Limited, Company, GB

Inchora Money Limited — dissolved UK company, incorporated 2016 (gb-coh:10536551). UBO chain traced 59 hops, 4 owners, 4 holdings, 4 officers. Every claim…

GB-COH 10536551Inc. 22 Dec 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 59-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-12-22
Legal form: ltd
Activity: 66110, 66190
Registered office: Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

/02

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

Inchora Money Limited
- INCHORA LIMITED· beneficial owner87.5%· via CH PSC
- CIGNPOST FINANCIAL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- CIGNPOST ADVISED LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Inchora Money Limited
- FARNBOROUGH PLACE LTD· beneficial owner87.5%· via CH PSC
- CIGNPOST ADVISED LIMITED· beneficial owner· via CH PSC
- COMPARISON TECHNOLOGIES SERVICE HUB LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

59 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Inchora Money Limited, resolved and sourced — yours to keep, no subscription.

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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 10536551
Status: dissolved
Type: ltd
Incorporated: 2016-12-22
Registered office: Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
SIC: 66110, 66190

/04

People & control

11 parties · 2 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.

●
BASCOMBE, Andrew Max
- director · British · appointed 2022-06-06 · Companies House
■
Tenant Shop Financial Services Limited
- corporate PSC · 75–100% shares · England · since 2020-03-20 · CH · PSC register
■
Albany Park Limited
- corporate PSC · 75–100% shares · England · ceased 2017-03-31 · CH · PSC register
●
CIGNPOST ADVISED LIMITED
Also holds roles at 3 other companies
- INCHORA LIMITEDbeneficial owner
- CIGNPOST FINANCIAL SERVICES LIMITEDbeneficial owner
- Cignpost Group Limitedbeneficial owner
●
CIGNPOST FINANCIAL SERVICES LIMITED
Also holds roles at 7 other companies
- INCHORA LIMITEDbeneficial owner
- CIGNPOST SERVICES LIMITEDbeneficial owner
- CIGNPOST GROUP LIMITEDbeneficial owner
●
COMPARISON TECHNOLOGIES SERVICE HUB LIMITED
Also holds roles at 6 other companies
- CODY MANAGEMENT SERVICES LTDbeneficial owner
- CIGNPOST DIAGNOSTICS LIMITEDbeneficial owner
- INCHORA LIMITEDbeneficial owner
●
FARNBOROUGH PLACE LTD
Also holds roles at 2 other companies
- INCHORA LIMITEDbeneficial owner
- CIGNPOST FINANCIAL SERVICES LIMITEDbeneficial owner
●
FOODY, Paul
- director · British · appointed 2016-12-22 · resigned · Companies House
●
HALL, Colin
- director · British · appointed 2016-12-22 · resigned · Companies House
■
Inchora Limited
- corporate PSC · 75–100% shares · England · ceased 2020-03-20 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-31 · CH · PSC register
Also holds roles at 18 other companies
- CIGNPOST FINANCIAL SERVICES LIMITEDbeneficial owner
- CONECTIA LIMITEDbeneficial owner
- Mr Steve Dennis Whatleybeneficial owner
●
WHATLEY, Steve Dennis
- director · British · appointed 2016-12-22 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Inchora Money Limited?: In the current sources, Inchora Money Limited is connected to INCHORA LIMITED, INCHORA LIMITED, CIGNPOST FINANCIAL SERVICES LIMITED, CIGNPOST ADVISED LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Inchora Money Limited's risk level?: WhiteIntel flags Inchora Money Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Inchora Money Limited appear across sources?: Inchora Money Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Inchora Money 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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