---
title: "MPB FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12
json: https://whiteintel.dev/api/public/dossier/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12
identifier: oo:GB-COH-12179948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPB FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12179948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12  

## Ownership & control

### Owners / controllers

- **CRESTA ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2fbf1d61-3848-5eeb-9ae9-a5baae0869f7
- **Mr Paul Hilton** (beneficial owner) — 50% — https://whiteintel.dev/entity/85c08d3c-b216-5aab-95f0-73e7e54f9635
- **Mr Matthew Welsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/23869924-a94c-53d6-b585-a4313083d114
- **Mr Baruch Erlich** (beneficial owner) — 75% — https://whiteintel.dev/entity/2b7b1343-7f99-56a9-8cf3-aec6e35e5145
- **Mr Baruch Erlich** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fb3c4f5b-6e7f-4025-9adc-10e8b5dbe8bc
- **CRESTA ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2fbf1d61-3848-5eeb-9ae9-a5baae0869f7
- **Mr Matthew Welsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb26ed86-8ebb-4d75-87fa-77b7dd284254
- **Mr Paul Hilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a44eeb41-267f-40d2-9888-0ef8e829e02b

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

A **12-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:** `12179948`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-08-29
- **Registered office:** Level 33 One Canada Square, London, E14 5AB
- **SIC:** 96090

### Officers

- ERLICH, Baruch — director · British · appointed 2019-08-29
- HILTON, Paul — director · British · appointed 2019-08-29 · resigned 2025-02-06
- WELSH, Matthew — director · British · appointed 2019-08-29 · resigned 2025-02-06

### Beneficial owners (Persons with Significant Control)

- [Cresta Estates Limited](https://whiteintel.dev/entity/2fbf1d61-3848-5eeb-9ae9-a5baae0869f7) — 25–50% shares · corporate PSC · England — since 2020-12-18
- Mr Paul Hilton — 25–50% shares · individual PSC — since 2019-08-29
- Mr Matthew Welsh — 25–50% shares · individual PSC — since 2019-08-29
- Mr Baruch Erlich — 50–75% shares · individual PSC · United Kingdom — ceased 2020-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12179948
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12179948

## 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 **MPB FINANCE LIMITED** — https://whiteintel.dev/entity/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPB FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8eb2b2a-9dfa-596a-a44b-1f3c0b57bd12._

_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"._