---
title: "LITTLE FISH (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e425cd69-8f06-5401-a842-d1ac14f8c9cd
json: https://whiteintel.dev/api/public/dossier/e425cd69-8f06-5401-a842-d1ac14f8c9cd
identifier: oo:GB-COH-04700876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTLE FISH (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04700876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e425cd69-8f06-5401-a842-d1ac14f8c9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e425cd69-8f06-5401-a842-d1ac14f8c9cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LITTLE FISH (UK) LIMITED** — GLEIF · `lei:2138006KYQG7D9XJ8Y77` — https://whiteintel.dev/entity/a8237583-31cd-55b0-8906-588b725fbc2b

## Ownership & control

### Owners / controllers

- **SOURCE24 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75d1d73f-17a5-5ec6-a75d-e138bf28cbce
- **Mr Graham Mark Gilbert** (beneficial owner) — 75% — https://whiteintel.dev/entity/94a67e49-ec56-5261-a80f-5c962d06bf04
- **Mr Graham Mark Gilbert** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fede39af-220b-46ec-8ceb-d43adcfeb1da
- **SOURCE24 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75d1d73f-17a5-5ec6-a75d-e138bf28cbce

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

A **35-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:** `04700876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-18
- **Registered office:** Price House, 37 Stoney Street, Nottingham, NG1 1LS, England
- **SIC:** 62090

### Officers

- FELLOWS, Chloe Elizabeth Mary — director · British · appointed 2019-12-13
- GILBERT, Graham Mark — director · British · appointed 2010-09-10
- KELLER, Leon Benjamin Asher — director · British · appointed 2023-04-17
- MORGENSTERN, Ursula — director · British · appointed 2025-03-17
- PELL, Steve — director · British · appointed 2023-04-24
- COBB, Emma Elizabeth — secretary · British · appointed 2007-09-27 · resigned 2009-08-01
- HUGHES, Robert — secretary · British · appointed 2007-05-03 · resigned 2007-09-27
- JOHNSTON-AIKEN, Rowena — secretary · appointed 2012-04-01 · resigned 2012-09-14
- PULLEN, Laura Jane — secretary · British · appointed 2003-03-20 · resigned 2007-05-03
- RANDALL, Helen Louise — secretary · British · appointed 2009-09-09 · resigned 2010-08-24
- ABERGAN REED NOMINEES LIMITED — corporate nominee secretary · appointed 2003-03-18 · resigned 2003-03-20
- BAGGULEY, Caroline Anne — director · British · appointed 2019-12-18 · resigned 2023-04-17
- COBB, Emma Elizabeth — director · British · appointed 2009-08-01 · resigned 2010-09-10
- COBB, Emma Elizabeth — director · British · appointed 2007-10-17 · resigned 2009-08-01
- HALL, Steve — director · British · appointed 2024-04-18 · resigned 2025-03-17
- KENT, Michael William Bates — director · British · appointed 2019-03-28 · resigned 2020-01-14
- MCCARTHY, Joseph — director · British · appointed 2010-09-10 · resigned 2016-08-02
- OLLIVER, Lynn — director · British · appointed 2007-10-17 · resigned 2008-12-16
- OLLIVER, Lynn — director · British · appointed 2007-10-17 · resigned 2009-10-01
- PETTY, Mark Andrew — director · British · appointed 2017-01-03 · resigned 2024-04-18

### Beneficial owners (Persons with Significant Control)

- [Source24 Limited](https://whiteintel.dev/entity/75d1d73f-17a5-5ec6-a75d-e138bf28cbce) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Graham Mark Gilbert — 50–75% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04700876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04700876

## 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 **LITTLE FISH (UK) LIMITED** — https://whiteintel.dev/entity/e425cd69-8f06-5401-a842-d1ac14f8c9cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLE FISH (UK) LIMITED**. Human view: https://whiteintel.dev/entity/e425cd69-8f06-5401-a842-d1ac14f8c9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/e425cd69-8f06-5401-a842-d1ac14f8c9cd._

_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"._