---
title: "SUNCREDIT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de345978-9b33-51ae-aedf-8561c465ec72
json: https://whiteintel.dev/api/public/dossier/de345978-9b33-51ae-aedf-8561c465ec72
identifier: oo:GB-COH-08590276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNCREDIT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08590276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de345978-9b33-51ae-aedf-8561c465ec72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de345978-9b33-51ae-aedf-8561c465ec72  

## Ownership & control

### Owners / controllers

- **Mr Dominic Anthony Hicks** (beneficial owner) — 50% — https://whiteintel.dev/entity/8542f1c5-c571-54b9-a596-d2387c8a1a90
- **Mr Simon Neil Wragg** (beneficial owner) — 50% — https://whiteintel.dev/entity/82c8d9d5-08a0-5cfd-8605-4101b3507453
- **Mr Simon Neil Wragg** (beneficial owner) — 50% — https://whiteintel.dev/entity/220a4ac2-a627-55bb-bb66-df73e0ba4a93
- **Mr Dominic Anthony Hicks** (beneficial owner) — 50% — https://whiteintel.dev/entity/af7b4d2c-cf1e-5b6e-880e-40019cd3273d
- **SUNCREDIT ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed7cae55-a36b-52b3-b19d-4888ee275cd9
- **Mr Simon Neil Wragg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4a9e60a-8831-45bd-9a20-c258145304ba
- **SUNCREDIT ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed7cae55-a36b-52b3-b19d-4888ee275cd9
- **Mr Dominic Anthony Hicks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/034be68b-0b7f-416e-b0f3-3e692d20f2f1
- **SOFTECH TECHNOLOGIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3a64cfe-673b-5e14-b2e7-09aae410beeb
- **Mr Simon Neil Wragg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6442bf4-99e2-4ff1-8250-a59ad9c040f8
- **Mr Dominic Anthony Hicks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bc3a82a-7ff4-4e32-92be-e8867e4abcce

### Holdings / subsidiaries

- **SUNCREDIT ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed7cae55-a36b-52b3-b19d-4888ee275cd9
- **BFG PROJECTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1babeaac-c63d-5ac5-bba1-395eea14d213
- **Suncredit Project Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/977f6223-c846-4d90-99c1-2cea45169cf2
- **SUNCREDIT ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed7cae55-a36b-52b3-b19d-4888ee275cd9

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

A **40-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:** `08590276`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2013-07-01
- **Registered office:** Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
- **SIC:** 35140

### Officers

- HICKS, Dominic Anthony — director · British · appointed 2017-09-01
- WRAGG, Simon Neil — director · British · appointed 2013-07-01
- HICKS, Doris — director · British · appointed 2014-04-06 · resigned 2015-04-06
- KHAN, Muhammad Aly Saifullah — director · British · appointed 2014-02-01 · resigned 2017-09-01
- TAILOR, Kumar — director · British · appointed 2013-07-01 · resigned 2014-01-15
- WRAGG, Tracy — director · British · appointed 2014-04-06 · resigned 2015-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Simon Neil Wragg — 25–50% shares · individual PSC — since 2018-12-02
- Mr Dominic Anthony Hicks — 25–50% shares · individual PSC · United Kingdom — since 2018-12-02
- [Suncredit Energy Ltd](https://whiteintel.dev/entity/ed7cae55-a36b-52b3-b19d-4888ee275cd9) — 75–100% shares · corporate PSC · England — ceased 2018-12-02
- Mr Simon Neil Wragg — 25–50% shares · individual PSC · England — ceased 2018-12-02
- Mr Dominic Anthony Hicks — 25–50% shares · individual PSC · England — ceased 2018-12-02
- [Eamont Corporation Ltd](https://whiteintel.dev/entity/a3a64cfe-673b-5e14-b2e7-09aae410beeb) — 25–50% shares · corporate PSC · England — ceased 2017-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08590276
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08590276

## 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 **SUNCREDIT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/de345978-9b33-51ae-aedf-8561c465ec72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNCREDIT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/de345978-9b33-51ae-aedf-8561c465ec72 · Structured JSON: https://whiteintel.dev/api/public/dossier/de345978-9b33-51ae-aedf-8561c465ec72._

_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"._