---
title: "ESTUARY FX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca2fd6d-1f7a-563d-be94-5077e16cc995
json: https://whiteintel.dev/api/public/dossier/eca2fd6d-1f7a-563d-be94-5077e16cc995
identifier: oo:GB-COH-12923648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTUARY FX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12923648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eca2fd6d-1f7a-563d-be94-5077e16cc995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca2fd6d-1f7a-563d-be94-5077e16cc995  

## Ownership & control

### Owners / controllers

- **Mr James William Broadley** (beneficial owner) — 50% — https://whiteintel.dev/entity/46120f87-8663-5601-8cfc-f6575a4205ba
- **Mr Trent Brooke Dilliway** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4225c4e-d87e-568c-8464-ed3c93e66942
- **Mr Lee Paul Dilliway** (beneficial owner) — 50% — https://whiteintel.dev/entity/7fc6634d-0bb4-512d-b6b0-37b41087b3a4
- **Mr Trent Brooke Dilliway** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2fc21110-4e79-4849-91a1-c946bf9feb7f
- **Mr Lee Paul Dilliway** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a318a0b2-309a-4c24-8173-4d08288b1c94
- **Mr James William Broadley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48c1ab2e-c869-49f7-8241-066db04da66d

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

A **6-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:** `12923648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** 7-8 Britannia Business Park, Comet Way, Southend On  Sea, Essex, SS2 6GE, England
- **SIC:** 66110

### Officers

- BROADLEY, James William — director · British · appointed 2021-12-01
- DILLIWAY, Trent Brooke — director · British · appointed 2020-10-02
- DILLIWAY, Lee — secretary · appointed 2020-10-02 · resigned 2020-10-03
- DILLIWAY, Lee Paul — director · British · appointed 2020-10-15 · resigned 2024-10-10

### Beneficial owners (Persons with Significant Control)

- Mr James William Broadley — 25–50% shares · individual PSC · England — since 2021-12-01
- Mr Trent Brooke Dilliway — 25–50% shares · individual PSC · England — since 2020-10-02
- Mr Lee Paul Dilliway — 25–50% shares · individual PSC · England — ceased 2021-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12923648
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12923648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTUARY FX LTD**. Human view: https://whiteintel.dev/entity/eca2fd6d-1f7a-563d-be94-5077e16cc995 · Structured JSON: https://whiteintel.dev/api/public/dossier/eca2fd6d-1f7a-563d-be94-5077e16cc995._

_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"._