--- title: "OPTIMUM DEBTCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379 json: https://whiteintel.dev/api/public/dossier/daab4c30-3a17-5bb3-b8ba-47993f71f379 identifier: oo:GB-COH-06063778 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OPTIMUM DEBTCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06063778` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daab4c30-3a17-5bb3-b8ba-47993f71f379 ## Ownership & control ### Owners / controllers - **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda - **BARCHESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a98f7a23-96f4-5f51-b026-1bd522902c08 - **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30 - **BARCHESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a98f7a23-96f4-5f51-b026-1bd522902c08 - **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30 - **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda ### Holdings / subsidiaries - **ELM BANK HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/164fce26-58d9-5afc-99d5-35644796375e - **CRABWALL CLAREMONT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/962192b7-d051-518c-8b05-0cb319f08936 - **OPTIMUM FS CARE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/171e6ebd-6257-5d43-8d52-1e4b44d259fd - **BEACON PLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d027e0f-0619-5c71-aa7a-4eb0a320848e - **BROADWAY HALLS CARE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66353bff-490a-5a57-9cf0-bfea93d6db82 - **OPTIMUM FS CARE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/551f6f91-98ad-51e3-841a-d33428dc7331 - **ALPHACARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3650d509-7be0-597b-85e5-ef32cd63940e - **CEDARS HEALTH CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a3d689b-96bf-5ad3-aed6-2202911644c6 - **BARCHESTER (BOTLEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158 - **OPTIMUM FS HOMES SKIPTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffa9ac92-dddc-5fb0-aeb2-217f4efaefae - **CRABWALL CLAREMONT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/962192b7-d051-518c-8b05-0cb319f08936 - **BARCHESTER (BOTLEY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158 …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **36-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:** `06063778` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-01-24 - **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom - **SIC:** 64209, 70100 ### Officers - [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23 - HAYAT, Khalid Ahmed — director · British · appointed 2025-10-23 - MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-23 - KAY, Dominic Jude — secretary · British · appointed 2013-04-11 · resigned 2014-06-16 - MATTISON, Abigail — secretary · appointed 2014-06-16 · resigned 2020-01-08 - [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2007-01-24 · resigned 2013-04-11 - BURKE, David Peter — director · British · appointed 2007-08-16 · resigned 2012-03-01 - CALVELEY, Pete — director · British · appointed 2020-01-08 · resigned 2025-10-23 - CALVELEY, Peter, Dr — director · British · appointed 2013-04-11 · resigned 2013-11-04 - GODINEZ, Ruben — director · American · appointed 2025-10-16 · resigned 2025-10-23 - HAZLEWOOD, Mark Antony — director · British · appointed 2020-01-08 · resigned 2025-10-23 - KAY, Dominic Jude — director · British · appointed 2013-04-11 · resigned 2014-10-28 - LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16 · resigned 2025-10-23 - MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2020-01-08 - MATTHEWS, Ian — director · British · appointed 2007-04-02 · resigned 2013-04-11 - NEWMAN, Gregory Laurence — director · British · appointed 2017-11-20 · resigned 2020-01-08 - O'REILLY, Michael Patrick — director · British · appointed 2020-01-08 · resigned 2025-10-23 - PIERPOINT, Michael John — director · British · appointed 2025-10-23 · resigned 2026-01-01 - PROCTOR, Matthew Frederick — director · British · appointed 2012-05-16 · resigned 2013-04-11 - RICHARDSON, Jeremy Robert Arthur — director · British · appointed 2016-02-15 · resigned 2020-01-08 ### Beneficial owners (Persons with Significant Control) - [Barchester Limited](https://whiteintel.dev/entity/a98f7a23-96f4-5f51-b026-1bd522902c08) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Brighterkind (Cb) Limited](https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-01-30 - [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06063778 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06063778 ## 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 **OPTIMUM DEBTCO LIMITED** — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMUM DEBTCO LIMITED**. Human view: https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379 · Structured JSON: https://whiteintel.dev/api/public/dossier/daab4c30-3a17-5bb3-b8ba-47993f71f379._ _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"._