Who owns LOGISTICS FINANCING UK LIMITED?

In the current sources, LOGISTICS FINANCING UK LIMITED is connected to LOGISTICS FINANCING UK LIMITED, Xpo Logistics, Inc., Rxo, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGISTICS FINANCING UK LIMITED's risk level?

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

Where does LOGISTICS FINANCING UK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LOGISTICS FINANCING UK LIMITED

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

LOGISTICS FINANCING UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12376505). UBO chain traced 3 hops, 3 owners, 3 holdings, 8 officers. Cited…

OO GB-COH-12376505Inc. 23 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-23
Legal form: ltd
Activity: 64209
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

/02

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.

Owners / controllers

LOGISTICS FINANCING UK LIMITED
- LOGISTICS FINANCING UK LIMITED· beneficial owner100%· via OpenOwnership
- Xpo Logistics, Inc.· beneficial owner87.5%· via CH PSC
- Rxo, Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LOGISTICS FINANCING UK LIMITED
- LOGISTICS FINANCING UK II LIMITED· beneficial owner100%· via OpenOwnership
- XPO LOGISTICS UK III UNLIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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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 LOGISTICS FINANCING UK LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12376505
Status: active
Type: ltd
Incorporated: 2019-12-23
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SIC: 64209

/04

People & control

12 parties · 2 current

Every 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.

●
FIRESTONE, Jeffrey David
- director · American · appointed 2022-10-31 · Companies House
■
Rxo, Inc.
- corporate PSC · 75–100% shares · United States · since 2022-11-01 · CH · PSC register
●
DUJON, Remi
- secretary · appointed 2022-05-25 · resigned · Companies House
●
EVANS, Simon Gavin
- director · British · appointed 2019-12-23 · resigned · Companies House
●
KIRSIS, Karlis
- secretary · appointed 2019-12-23 · resigned · Companies House
●
KIRSIS, Karlis Pauls
- director · American · appointed 2019-12-23 · resigned · Companies House
●
LOGISTICS FINANCING UK LIMITED
Also holds roles at 4 other companies
- LOGISTICS FINANCING UK II LIMITEDbeneficial owner
- Xpo Logistics, Inc.beneficial owner
- Rxo, Inc.beneficial owner
●
MURRAY, David Gavin
- director · American · appointed 2022-10-31 · resigned · Companies House
●
MYERS, Daniel Stephen
- director · British · appointed 2021-07-30 · resigned · Companies House
●
RASTIN, Alexandra
- secretary · appointed 2021-07-30 · resigned · Companies House
●
XPO LOGISTICS UK III UNLIMITED
Also holds roles at 1 other company
- XPO HOLDINGS UK AND IRELAND LIMITEDbeneficial owner
■
Xpo Logistics, Inc.
- corporate PSC · 75–100% shares · United States · ceased 2022-11-01 · CH · PSC register
Also holds roles at 6 other companies
- GXO LOGISTICS HOLDINGS UK UNLIMITEDbeneficial owner
- XPO HOLDINGS UK AND IRELAND LIMITEDbeneficial owner
- XPO HOLDINGS UK I LIMITEDbeneficial owner

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOGISTICS FINANCING UK LIMITED?: In the current sources, LOGISTICS FINANCING UK LIMITED is connected to LOGISTICS FINANCING UK LIMITED, Xpo Logistics, Inc., Rxo, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOGISTICS FINANCING UK LIMITED's risk level?: WhiteIntel flags LOGISTICS FINANCING UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOGISTICS FINANCING UK LIMITED appear across sources?: LOGISTICS FINANCING UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGISTICS FINANCING UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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