---
title: "TRANSFER 360 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbfb54d-668a-5be2-93bd-51bc9037faf7
json: https://whiteintel.dev/api/public/dossier/cbbfb54d-668a-5be2-93bd-51bc9037faf7
identifier: oo:GB-COH-13840059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSFER 360 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13840059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbbfb54d-668a-5be2-93bd-51bc9037faf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbfb54d-668a-5be2-93bd-51bc9037faf7  

## Ownership & control

### Owners / controllers

- **Mr Richard Clive Williams** (beneficial owner) — 75% — https://whiteintel.dev/entity/fb7867c6-73fb-5423-adcb-1db3714ebcf6
- **Mr Duane Hodges-Stubbs** (beneficial owner) — 50% — https://whiteintel.dev/entity/efe1bd49-3cb2-5f29-b020-80471653f85b
- **Mr Richard Clive Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab18805d-632b-4f12-9e75-c2ef3d96ab6d
- **33onehundred Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/542bcdcc-ba09-48a2-a6d2-425a3b6c109d
- **Mr Duane Hodges-Stubbs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7433f1dd-0e18-4adf-8dc8-7f6b980726f8

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

A **5-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:** `13840059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-11
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 62012

### Officers

- WILLIAMS, Richard Clive — director · British · appointed 2022-01-11
- PRYOR, Timothy Douglas — director · British · appointed 2022-01-11 · resigned 2023-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Richard Clive Williams — 75–100% shares · individual PSC · England — since 2022-01-11
- Mr Duane Hodges-Stubbs — 25–50% shares · individual PSC · England — ceased 2025-09-26
- [33onehundred Ltd](https://whiteintel.dev/entity/542bcdcc-ba09-48a2-a6d2-425a3b6c109d) — 50–75% shares · corporate PSC · England — ceased 2023-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13840059
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13840059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFER 360 LIMITED**. Human view: https://whiteintel.dev/entity/cbbfb54d-668a-5be2-93bd-51bc9037faf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbfb54d-668a-5be2-93bd-51bc9037faf7._

_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"._