Who owns BPO COLLECTIONS LIMITED?

In the current sources, BPO COLLECTIONS LIMITED is connected to Mr Georg Leber, Mr Graham Rankin, Mr Graham Rankin, Mr Georg Leber, Everyday People Financial Inc. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BPO COLLECTIONS LIMITED's risk level?

WhiteIntel flags BPO COLLECTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BPO COLLECTIONS LIMITED appear across sources?

BPO COLLECTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BPO COLLECTIONS LIMITED

Name: BPO COLLECTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BPO COLLECTIONS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 5
Officers: 18
Beneficial owners: 6
Same address: 5
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-01-11
Legal form: ltd
Activity: 74909
Registered office: Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland

Low

Risk

BPO COLLECTIONS LIMITED is a ltd registered in GB, incorporated 2006-01-11 (active).

/03

Ownership & control

Owners / controllers

BPO COLLECTIONS LIMITED
- Mr Georg Leber· beneficial owner75%· via OpenOwnership
- Mr Graham Rankin· beneficial owner50%· via OpenOwnership
- Mr Graham Rankin· beneficial owner37.5%· via ch_psc
- Mr Georg Leber· beneficial owner62.5%· via ch_psc
- Everyday People Financial Inc.· beneficial owner87.5%· via ch_psc
- Eam Real Estate Holdings Inc.· beneficial owner87.5%· via ch_psc
- Everyday People Revenue Cycle Management· beneficial owner87.5%· via ch_psc
- Prospect Financial Europe Ehf· beneficial owner· via ch_psc

Holdings / subsidiaries

BPO COLLECTIONS LIMITED
- EVERYDAY PEOPLE FINANCIAL SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc
- CCS GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- COMMERCIAL COLLECTION SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- ACT CREDIT MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- BPO RESPECT LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House

Company no.: SC295285
Status: active
Type: ltd
Incorporated: 2006-01-11
Registered office: Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland
SIC: 74909

Officers · 6 active

ABEL, Jennifer Beveridge
director · British · appt 2023-10-01
BROTHERSTON, Barry Thomas
director · British · appt 2023-10-01
RANKIN, Graham
director · British · appt 2011-02-15
RASUL, Imran
director · British · appt 2019-02-06
SCULLION, Allan
director · British · appt 2022-01-13
SKEOCH, Alasdair Calderwood
director · British · appt 2023-05-01
DRYSDALE, Angela(resigned)
secretary · appt 2017-03-09
FRASER, Danielle Marie(resigned)
secretary · appt 2022-09-21
MASON, Fiona(resigned)
secretary · British · appt 2007-12-11
MILLER, Jeffrey(resigned)
secretary · British · appt 2006-07-19
LYCIDAS SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2006-01-11
DRYSDALE, Angela(resigned)
director · British · appt 2018-07-19

Beneficial owners · PSC · 1 current

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Everyday People Revenue Cycle Management
corporate PSC · Canada · since 2023-07-25 · trace owners →
75–100% shares
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Everyday People Investments Inc.
corporate PSC · Canada · ceased 2023-07-25 · trace owners →
75–100% shares
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Eam Real Estate Holdings Inc.
corporate PSC · Canada · ceased 2019-05-02 · trace owners →
75–100% shares
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Prospect Financial Europe Ehf
corporate PSC · Iceland · ceased 2018-10-01 · trace owners →
75–100% votes
●
Mr Georg Leber
individual PSC · Canada · ceased 2018-05-17
50–75% shares
●
Mr Graham Rankin
individual PSC · Scotland · ceased 2018-05-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BPO COLLECTIONS LIMITED. Notes are community-contributed leads, not verified facts.

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