---
title: "FXCUBIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8e4bd6a-c516-5d68-a5f8-fd80c913088d
json: https://whiteintel.dev/api/public/dossier/c8e4bd6a-c516-5d68-a5f8-fd80c913088d
identifier: oo:GB-COH-10816787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FXCUBIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10816787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8e4bd6a-c516-5d68-a5f8-fd80c913088d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8e4bd6a-c516-5d68-a5f8-fd80c913088d  

## Ownership & control

### Owners / controllers

- **Mr Hulusi Sencer Coltu** (beneficial owner) — 50% — https://whiteintel.dev/entity/700e1822-92dc-5585-9b92-3fd7f7ae071b
- **Mr Nuri Cem Kozan** (beneficial owner) — 50% — https://whiteintel.dev/entity/04addeb7-fe68-53ad-aa90-6e94b053e66d
- **Mr. Nuri Ege Kozan** (beneficial owner) — 50% — https://whiteintel.dev/entity/05383855-5a17-5e3f-a5eb-91c317cb2397
- **BANYAN SOFTWARE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3739e7fd-4859-5aef-ae82-72d359151377
- **Mr. Nuri Ege Kozan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fcbb82d-92a4-4e2c-9a58-0f035bcd2c7a
- **Mr Hulusi Sencer Coltu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8308b083-1310-42b4-8b98-36f3e111dad9
- **Mr Nuri Cem Kozan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80abc9eb-fb2d-4d06-bf2d-cd413ccaf7ac

### 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:** `10816787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-13
- **Registered office:** The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
- **SIC:** 62012

### Officers

- ELBAUM, Marjan — secretary · appointed 2023-10-25
- MEADOWCROFT, Kim Alexandra — director · British · appointed 2025-05-23
- MORRELL, Thomas Frederick Richard — director · British · appointed 2026-03-26
- ROLLINS, Claire — director · British · appointed 2026-03-26
- BERKAL, David Samuel — director · Canadian · appointed 2023-10-25 · resigned 2023-11-13
- BIRD, Keith Leonard — director · British · appointed 2023-11-13 · resigned 2025-05-23
- KOZAN, Nuri Ege — director · Turkish · appointed 2017-06-13 · resigned 2023-10-25

### Beneficial owners (Persons with Significant Control)

- [Banyan Software Uk Limited](https://whiteintel.dev/entity/3739e7fd-4859-5aef-ae82-72d359151377) — 75–100% shares · corporate PSC · England — since 2023-10-25
- Mr Hulusi Sencer Coltu — 25–50% shares · individual PSC · United Kingdom — ceased 2023-10-25
- Mr Nuri Cem Kozan — 25–50% shares · individual PSC · United Kingdom — ceased 2023-10-25
- Mr. Nuri Ege Kozan — 25–50% shares · individual PSC · United Kingdom — ceased 2023-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10816787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10816787

## 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 **FXCUBIC LTD** — https://whiteintel.dev/entity/c8e4bd6a-c516-5d68-a5f8-fd80c913088d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FXCUBIC LTD**. Human view: https://whiteintel.dev/entity/c8e4bd6a-c516-5d68-a5f8-fd80c913088d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8e4bd6a-c516-5d68-a5f8-fd80c913088d._

_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"._