- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Clarius Finance Ltd
Clarius Finance Ltd — dissolved UK company, incorporated 2011 (gb-coh:07547812). UBO chain traced 16 hops, 3 owners, 12 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-03-02
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Clarius Finance Ltd
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Clarius Finance Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07547812
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-03-02
- Registered office
- C/O Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA, United Kingdom
- SIC
- 74990
People & control
12 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAKER, Richard Lee
- director · British · appointed 2017-10-09 · Companies House
- BALDWIN, Helen Elizabeth
- director · British · appointed 2017-10-09 · Companies House
- Inspiretec Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-04 · CH · PSC register
Also holds roles at 5 other companies- INSPIRETEC LTDbeneficial owner
- Mr David Speakmanbeneficial owner
- VELA UK HOLDCO LTDbeneficial owner
- POWELL, Simon Lloyd
- director · British · appointed 2017-10-09 · Companies House
- RICHARDS, Gavin Lloyd
- director · British · appointed 2017-10-09 · Companies House
- WAKERLEY, Matthew Christian
- director · British · appointed 2011-03-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-11-04 · CH · PSC register
- BANKS, Sean Paul
- director · British · appointed 2017-10-09 · resigned · Companies House
- BIGGS, Georgina Louise
- director · British · appointed 2019-02-08 · resigned · Companies House
- HENDERSON, James Antony
- director · British · appointed 2016-04-04 · resigned · Companies House
- MORTALI, George
- director · British · appointed 2017-10-09 · resigned · Companies House
- WAKERLEY, Christine Louise
- secretary · appointed 2011-03-02 · resigned · Companies House
- director · British · appointed 2011-03-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-11-04 · CH · PSC register
- WILLIAMS, Hywel John
- director · British · appointed 2012-02-01 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Clarius Finance Ltd?
- What is Clarius Finance Ltd's risk level?
- Where does Clarius Finance Ltd appear across sources?
Community intel
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