---
title: "TRADE CREDIT TECHNOLOGY EXPERT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdae87d2-3a39-500a-bd8a-2ef7228d9c12
json: https://whiteintel.dev/api/public/dossier/cdae87d2-3a39-500a-bd8a-2ef7228d9c12
identifier: oo:GB-COH-15174385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE CREDIT TECHNOLOGY EXPERT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15174385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdae87d2-3a39-500a-bd8a-2ef7228d9c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdae87d2-3a39-500a-bd8a-2ef7228d9c12  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Ian Riby** (beneficial owner) — 100% — https://whiteintel.dev/entity/df55cc33-8e9e-5c0f-963c-6138d4a418d6
- **Mr Nicholas Ian Riby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80b32d01-5824-443f-a1a3-daf30d66d50f

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

1. **Mr Nicholas Ian Riby** — beneficial owner 100% → *TRADE CREDIT TECHNOLOGY EXPERT LTD*
1. **Mr Nicholas Ian Riby** — beneficial owner 87.5% → *TRADE CREDIT TECHNOLOGY EXPERT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15174385`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-09-29
- **Registered office:** UNIT A FARRIERS COURTYARD, SPELMONDEN ROAD, GOUDHURST, KENT, TN17 1HE
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15174385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15174385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE CREDIT TECHNOLOGY EXPERT LTD**. Human view: https://whiteintel.dev/entity/cdae87d2-3a39-500a-bd8a-2ef7228d9c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdae87d2-3a39-500a-bd8a-2ef7228d9c12._

_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"._