- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ADVANCE COMMERCIAL FINANCE (UK) LTD
ADVANCE COMMERCIAL FINANCE (UK) LTD — active UK company, incorporated 2023 (oo:GB-COH-15067912). UBO chain traced 10 hops, 8 owners, 4 officers, filed…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-13
- Legal form
- ltd
- Activity
- 64999, 70221, 82990
- Registered office
- Advance Commercial Finance (Uk) Ltd 1 Water Vole Way, Balby, Doncaster, DN4 5JP, 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.
- ADVANCE COMMERCIAL FINANCE (UK) LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ADVANCE COMMERCIAL FINANCE (UK) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15067912
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-13
- Registered office
- Advance Commercial Finance (Uk) Ltd 1 Water Vole Way, Balby, Doncaster, DN4 5JP, England
- SIC
- 64999, 70221, 82990
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
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
4 parties · 1 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.
- POULTER, Phillip
- secretary · appointed 2024-09-20 · Companies House
- director · British · appointed 2024-09-20 · Companies House
- individual PSC · 75–100% shares · England · since 2024-09-20 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-09-20 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-08-13 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-09-20 · CH · PSC register
- VALAITIS, Peter
- director · British · appointed 2023-08-13 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-13 · CH · PSC register
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADVANCE COMMERCIAL FINANCE (UK) LTD?
- What is ADVANCE COMMERCIAL FINANCE (UK) LTD's risk level?
- Where does ADVANCE COMMERCIAL FINANCE (UK) LTD appear across sources?