---
title: "ASSURED BUSINESS COMPLIANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8aad2e4-7cf1-4bbc-808a-e702e71f5447
json: https://whiteintel.dev/api/public/dossier/c8aad2e4-7cf1-4bbc-808a-e702e71f5447
identifier: gb-coh:16296020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSURED BUSINESS COMPLIANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16296020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8aad2e4-7cf1-4bbc-808a-e702e71f5447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8aad2e4-7cf1-4bbc-808a-e702e71f5447  

## Ownership & control

### Owners / controllers

- **Mrs Claire Layton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/689aa734-4f4d-4fd2-95df-4621bd4d9c5c
- **NEO MONEY GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8dd42b83-5b3a-55dd-8797-c73f1fbec081

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

1. **Mrs Claire Layton** — beneficial owner 37.5% → *ASSURED BUSINESS COMPLIANCE LTD*
1. **NEO MONEY GROUP LIMITED** — beneficial owner 62.5% → *ASSURED BUSINESS COMPLIANCE LTD*
2. **Mr Philip Robert Byron** — beneficial owner 37.5% → *NEO MONEY GROUP LIMITED*
2. **Mr Kevin Hindley** — beneficial owner 37.5% → *NEO MONEY GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16296020`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-03-05
- **Registered office:** C/O DEVONPORTS LAS ACCOUNTANTS LIMITED, THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP
- **SIC:** 82110 - Combined office administrative service activities

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1,024 |
| Cash | £2,547 |
| Shareholder funds | £100 |
| Current assets | £2,547 |
| Employees | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16296020
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16296020/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSURED BUSINESS COMPLIANCE LTD**. Human view: https://whiteintel.dev/entity/c8aad2e4-7cf1-4bbc-808a-e702e71f5447 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8aad2e4-7cf1-4bbc-808a-e702e71f5447._

_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"._