---
title: "ADVANCE COMMERCIAL FINANCE (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d73da479-7e70-5c0f-ae6f-4a1c8570472a
json: https://whiteintel.dev/api/public/dossier/d73da479-7e70-5c0f-ae6f-4a1c8570472a
identifier: oo:GB-COH-15067912
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVANCE COMMERCIAL FINANCE (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15067912`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d73da479-7e70-5c0f-ae6f-4a1c8570472a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d73da479-7e70-5c0f-ae6f-4a1c8570472a  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/083fa4ee-2645-55cc-a830-8cfd5f35343b
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce4b18b3-cf5b-5c5d-8945-1fdcf88db776
- **Phillip Poulter** (beneficial owner) — 100% — https://whiteintel.dev/entity/c714d9c2-5650-5389-819e-0cecfd2272c0
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e8cee0d-3cdf-4ef9-86a1-99afea191465
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/36e7ef25-1b44-4171-a382-9b5a3626c026
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Phillip Poulter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b72f3ee-0c84-49c5-8104-4c3bd009cb13

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- POULTER, Phillip — secretary · appointed 2024-09-20
- POULTER, Phillip — director · British · appointed 2024-09-20
- THORNTON, Nuala Martine — director · British · appointed 2024-08-13 · resigned 2024-09-20
- VALAITIS, Peter — director · British · appointed 2023-08-13 · resigned 2024-08-13

### Beneficial owners (Persons with Significant Control)

- Phillip Poulter — 75–100% shares · individual PSC · England — since 2024-09-20
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-09-20
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-09-20
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-08-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15067912
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15067912
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15067912/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADVANCE COMMERCIAL FINANCE (UK) LTD** — https://whiteintel.dev/entity/d73da479-7e70-5c0f-ae6f-4a1c8570472a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCE COMMERCIAL FINANCE (UK) LTD**. Human view: https://whiteintel.dev/entity/d73da479-7e70-5c0f-ae6f-4a1c8570472a · Structured JSON: https://whiteintel.dev/api/public/dossier/d73da479-7e70-5c0f-ae6f-4a1c8570472a._

_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"._