---
title: "FINANCIAL CLOUD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcf25941-5eb9-5b06-9c94-e0412f386d24
json: https://whiteintel.dev/api/public/dossier/dcf25941-5eb9-5b06-9c94-e0412f386d24
identifier: oo:GB-COH-10896580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL CLOUD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10896580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcf25941-5eb9-5b06-9c94-e0412f386d24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcf25941-5eb9-5b06-9c94-e0412f386d24  

## Ownership & control

### Owners / controllers

- **FAB CAP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3bdec50-8f5f-5158-9b7f-d96681f25d7f
- **Mrs Tracy Ann Appleby-Mollart** (beneficial owner) — https://whiteintel.dev/entity/cdf4327b-b0c7-43d2-8f19-fe30fe458311
- **Mrs Tracy Ann Appleby Mollart** (beneficial owner) — https://whiteintel.dev/entity/2deef887-9b4b-41d0-8015-b08c2b9385c2
- **Mr Grant Thompson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4afee20f-3131-41f5-8813-3f887ea94ce3
- **Mr Kyle Macdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7afff42-176b-4616-b22d-d1d498cb2c48

### Holdings / subsidiaries

- **FINANCIAL CLOUD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1d7f588-45fe-5517-95df-97b290ae6f8e
- **FINANCIAL CLOUD TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fd8811c-f89d-4aa8-a0bd-84b695159cf0

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

1. **FAB CAP LIMITED** — beneficial owner 87.5% → *FINANCIAL CLOUD HOLDINGS LIMITED*
1. **Mrs Tracy Ann Appleby-Mollart** — beneficial owner → *FINANCIAL CLOUD HOLDINGS LIMITED*
1. **Mrs Tracy Ann Appleby Mollart** — beneficial owner → *FINANCIAL CLOUD HOLDINGS LIMITED*
1. **Mr Grant Thompson** — beneficial owner 37.5% → *FINANCIAL CLOUD HOLDINGS LIMITED*
1. **Mr Kyle Macdonald** — beneficial owner 37.5% → *FINANCIAL CLOUD HOLDINGS LIMITED*
2. **Mr Alexander John Mollart** — beneficial owner 87.5% → *FAB CAP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10896580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-02
- **Registered office:** 11 Laura Place, Bath, BA2 4BL, United Kingdom
- **SIC:** 64209

### Officers

- MACDONALD, Kyle — secretary · appointed 2025-04-29
- MACDONALD, Kyle — director · British · appointed 2017-10-02
- MOLLART, Tracy Ann Appleby — director · British · appointed 2017-10-02
- THOMPSON, Grant — director · British · appointed 2017-10-02
- MOLLART, Tracy Ann Appleby — secretary · appointed 2017-08-02 · resigned 2025-04-29
- WELLINGTON, Natalie — director · British · appointed 2017-08-02 · resigned 2017-10-02

### Beneficial owners (Persons with Significant Control)

- [Clear Companies Limited](https://whiteintel.dev/entity/e3bdec50-8f5f-5158-9b7f-d96681f25d7f) — 75–100% shares · corporate PSC · England — since 2025-04-04
- Mrs Tracy Ann Appleby-Mollart — 25–50% votes · individual PSC · United Kingdom — since 2024-08-01
- Mr Grant Thompson — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-04
- Mr Kyle Macdonald — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-04
- Mrs Tracy Ann Appleby Mollart — 25–50% votes · individual PSC · England — ceased 2024-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10896580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10896580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL CLOUD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dcf25941-5eb9-5b06-9c94-e0412f386d24 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcf25941-5eb9-5b06-9c94-e0412f386d24._

_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"._