Who owns YUMO FINANCE LIMITED?

In the current sources, YUMO FINANCE LIMITED is connected to Mr Mark Watts, Epm Properties Ood, Mr Mark Watts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YUMO FINANCE LIMITED's risk level?

WhiteIntel flags YUMO FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YUMO FINANCE LIMITED appear across sources?

YUMO FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

YUMO FINANCE LIMITED

Name: YUMO FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YUMO FINANCE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
Same address: 2
UBO hops: 35

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-02-07
Legal form: ltd
Activity: 64999
Registered office: The Forum Business Centre, 3 Brecon Road, Ystradgynlais, SA9 1HE, Wales

Low

Risk

YUMO FINANCE LIMITED is a ltd registered in GB, incorporated 2019-02-07 (active).

/03

Ownership & control

Owners / controllers

YUMO FINANCE LIMITED
- Mr Mark Watts· beneficial owner100%· via OpenOwnership
- Epm Properties Ood· beneficial owner87.5%· via ch_psc
- Mr Mark Watts· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedStandard

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jul 2027Companies House
Accounts due
19 Apr 2027Companies House
Confirmation statement due
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2025Companies House
Latest accounts made up
07 Feb 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11813384
Status: active
Type: ltd
Incorporated: 2019-02-07
Registered office: The Forum Business Centre, 3 Brecon Road, Ystradgynlais, SA9 1HE, Wales
SIC: 64999

Officers · 2 active

GOVIER, Leon Philip
director · British · appt 2026-06-26
HIGGINS, Alexander Charles
director · British · appt 2026-06-26
WATTS, Mark(resigned)
director · British · appt 2019-02-07

Beneficial owners · PSC · 1 current

■
Cubik Commercial Limited
corporate PSC · England · since 2026-06-26 · trace owners →
75–100% shares
●
Mr Mark Watts
individual PSC · Wales · ceased 2026-06-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-04-19

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£10,789
Cash	£19,278
Shareholder funds	£1
Fixed assets	£0
Current assets	£51,498
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

264 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Epm Properties Ood

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YUMO FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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