SearchLIVE · CORPUS
/ Dossier
■
FINANCIAL CLOUD HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1FAB CAP LIMITEDbeneficial owner 87.5%→FINANCIAL CLOUD HOLDINGS LIMITED
- 1Mrs Tracy Ann Appleby-Mollartbeneficial owner→FINANCIAL CLOUD HOLDINGS LIMITED
- 2Mr Alexander John Mollartbeneficial owner 87.5%→FAB CAP LIMITED
Company profile· live · Companies House
- Company no.
- 10896580
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-02
- Registered office
- 11 Laura Place, Bath, BA2 4BL, United Kingdom
- SIC
- 64209
Officers · 4 active
- MACDONALD, Kylesecretary · appt 2025-04-29
- MACDONALD, Kyledirector · British · appt 2017-10-02
- MOLLART, Tracy Ann Applebydirector · British · appt 2017-10-02
- THOMPSON, Grantdirector · British · appt 2017-10-02
- MOLLART, Tracy Ann Appleby(resigned)secretary · appt 2017-08-02
- WELLINGTON, Natalie(resigned)director · British · appt 2017-08-02
Beneficial owners · PSC · 2 current
- ■Clear Companies Limited75–100% sharescorporate PSC · England · since 2025-04-04 · trace owners →
- ●Mrs Tracy Ann Appleby-Mollart25–50% votesindividual PSC · United Kingdom · since 2024-08-01
- ●Mr Grant Thompson25–50% sharesindividual PSC · United Kingdom · ceased 2025-04-04
- ●Mr Kyle Macdonald25–50% sharesindividual PSC · United Kingdom · ceased 2025-04-04
- ●Mrs Tracy Ann Appleby Mollart25–50% votesindividual PSC · England · ceased 2024-08-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.