- Sources fused
- 3
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
FPI CO 412 LTD
FPI CO 412 LTD — active UK company, incorporated 2020 (oo:GB-COH-12961717). UBO chain traced 32 hops, 2 owners, 1 officer, filed financials. Cited to 3…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 16 Carolina Way, Salford, M50 2ZY, 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.
- FPI CO 412 LTD
None in current sources.
32-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 FPI CO 412 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12961717
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-20
- Registered office
- 16 Carolina Way, Salford, M50 2ZY, England
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Cash | £0 |
| Shareholder funds | £100 |
| Fixed assets | £0 |
| Current assets | £0 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 2 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.
- BURGESS, Ian Barry
- director · British · appointed 2020-10-20 · Companies House
- Fairhome Property Investments Ltd
- corporate PSC · 75–100% shares · England · since 2020-10-20 · CH · PSC register
Also holds roles at 126 other companies- CIVITAS SPV61 LIMITEDbeneficial owner
- CIVITAS SPV149 LIMITEDbeneficial owner
- FPI CO 283 LTDbeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FPI CO 412 LTD?
- What is FPI CO 412 LTD's risk level?
- Where does FPI CO 412 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FPI CO 412 LTD — nothing is disclosed before that.