- Sources fused
- 2
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
FINANCE SYSTEMS LIMITED
FINANCE SYSTEMS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13829878). UBO chain traced 56 hops, 5 owners, 5 officers. Cited to 2 registries.
Ownership resolves 56 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-05
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 33-34 Soho Square, London, W1D 3QU, England
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.
- FINANCE SYSTEMS LIMITED
None in current sources.
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 13829878
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-05
- Registered office
- 33-34 Soho Square, London, W1D 3QU, England
- SIC
- 62090
People & control
9 parties · 3 currentEvery 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.
- The Rec Co. Support Limited
- corporate PSC · 75–100% shares · England · since 2022-01-05 · CH · PSC register
Also holds roles at 1 other company- TWENTY20 CAPITAL BIDCO1 LIMITEDbeneficial owner
- THOMAS, Phillip Gary
- director · British · appointed 2025-10-27 · Companies House
- TWENTY20 CAPITAL BIDCO1 LIMITED
- corporate director · appointed 2024-03-28 · Companies House
- Challenge-Trg Recruitment Limited
- corporate PSC · 25–50% shares · England · ceased 2024-05-06 · CH · PSC register
Also holds roles at 3 other companies- ACROWN LIMITEDbeneficial owner
- Nlgordon Ltdbeneficial owner
- TLR WHITE TRADING LTDbeneficial owner
- CONNOR, Alan William
- director · British · appointed 2024-03-28 · resigned · Companies House
- CROPPER, Thomas Edward
- director · British · appointed 2022-01-05 · resigned · Companies House
- IF TRADE CO LIMITEDAlso holds roles at 3 other companies
- Mrs Kelly Kendallbeneficial owner
- TWENTY20 MIDCO 1 LIMITEDbeneficial owner
- Challenge-Trg Group Holdings Limitedbeneficial owner
- MUNRO, Ian James
- director · British · appointed 2022-01-05 · resigned · Companies House
- Pmp Recruitment Limited
- corporate PSC · 25–50% shares · England · ceased 2022-12-02 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINANCE SYSTEMS LIMITED?
- What is FINANCE SYSTEMS LIMITED's risk level?
- Where does FINANCE SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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