- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
HORIZON FINANCIAL MANAGEMENT LTD.
HORIZON FINANCIAL MANAGEMENT LTD. — active UK company, incorporated 2009 (oo:GB-COH-NI601395). UBO chain traced 6 hops, 4 owners, 1 holding, 6 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-11-23
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Alanbrooke House Castlereagh Business Park, 478 Castlereagh Road, Belfast, County Down, BT5 6BQ, Northern Ireland
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.
- HORIZON FINANCIAL MANAGEMENT LTD.
- HORIZON FINANCIAL MANAGEMENT LTD.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HORIZON FINANCIAL MANAGEMENT LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI601395
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-23
- Registered office
- Alanbrooke House Castlereagh Business Park, 478 Castlereagh Road, Belfast, County Down, BT5 6BQ, Northern Ireland
- SIC
- 66290
People & control
7 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.
- Apek Investments Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2018-09-24 · CH · PSC register
Also holds roles at 1 other company- Mr Adam James Readingbeneficial owner
- READING, Adam James
- director · British · appointed 2009-11-23 · Companies House
- individual PSC · 25–50% shares · ceased 2018-09-24 · CH · PSC register
- STAFFORD-BARTON, Joel
- director · British · appointed 2020-07-01 · Companies House
- MARTIN SLOSS FINANCIAL PLANNING LIMITEDAlso holds roles at 1 other company
- Mr Martin Slossbeneficial owner
- MCAULEY, David Alexander Terence
- director · British · appointed 2009-11-23 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2018-09-24 · CH · PSC register
- MCAULEY, Laureen
- secretary · appointed 2016-03-03 · resigned · Companies House
- director · British · appointed 2016-12-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-03-23 · CH · PSC register
- ROBINSON, David Neil
- secretary · appointed 2009-11-23 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HORIZON FINANCIAL MANAGEMENT LTD.?
- What is HORIZON FINANCIAL MANAGEMENT LTD.'s risk level?
- Where does HORIZON FINANCIAL MANAGEMENT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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