---
title: "PHIL LUCKINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc964682-0791-5d5f-9cda-1baeb0cecfcb
json: https://whiteintel.dev/api/public/dossier/cc964682-0791-5d5f-9cda-1baeb0cecfcb
identifier: oo:GB-COH-04539736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHIL LUCKINS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04539736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc964682-0791-5d5f-9cda-1baeb0cecfcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc964682-0791-5d5f-9cda-1baeb0cecfcb  

## Ownership & control

### Owners / controllers

- **Phillippe Luckins** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e6dbf5c-9717-5e28-a8df-1bc120ddc9d6
- **Phillippe Luckins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d595fb2-df62-4100-8f89-c9b5bb0b3445

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

1. **Phillippe Luckins** — beneficial owner 100% → *PHIL LUCKINS LIMITED*
1. **Phillippe Luckins** — beneficial owner 87.5% → *PHIL LUCKINS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04539736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-19
- **Registered office:** 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF, United Kingdom
- **SIC:** 32120

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 | 2023-09-30 |
|---|---:|---:|---:|
| Shareholder funds | £1 | £1 | — |
| Current assets | £4,174 | £14,629 | — |
| Employees | 0 | 0 | 0 |

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

### Officers

- LUCKINS, Helen Louise — secretary · British · appointed 2004-01-23
- LUCKINS, Phillippe — director · British · appointed 2002-09-19
- LUCKINS, Alicen Kay — secretary · British · appointed 2002-09-19 · resigned 2004-01-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-09-19 · resigned 2002-09-19

### Beneficial owners (Persons with Significant Control)

- Phillippe Luckins — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04539736
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04539736/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04539736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHIL LUCKINS LIMITED**. Human view: https://whiteintel.dev/entity/cc964682-0791-5d5f-9cda-1baeb0cecfcb · Structured JSON: https://whiteintel.dev/api/public/dossier/cc964682-0791-5d5f-9cda-1baeb0cecfcb._

_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"._