---
title: "QUBIC FIDUCIARIES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89
json: https://whiteintel.dev/api/public/dossier/eced8081-b858-5c3f-a400-ff3f85bbda89
identifier: oo:GB-COH-12122882
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUBIC FIDUCIARIES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12122882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eced8081-b858-5c3f-a400-ff3f85bbda89  

## Ownership & control

### Owners / controllers

- **Mr David Michael Graham** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f09ae51-2261-5b00-8b2c-f06ab744b60d
- **Mr Christopher Peter Eaton** (beneficial owner) — https://whiteintel.dev/entity/bd04b169-a9dd-4300-a7cc-72a367f9c3ad
- **Mr David Michael Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50cc2ccf-f74d-42c6-8642-73a3862c67bd

### Holdings / subsidiaries

- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad

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

A **3-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:** `12122882`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-25
- **Registered office:** 2 St. James Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
- **SIC:** 69203

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £1 |
| Current assets | £38,001 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GRAHAM, David Michael — director · British · appointed 2019-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Peter Eaton — significant influence or control as trust · individual PSC · United Kingdom — since 2026-03-30
- Mr David Michael Graham — 75–100% shares · individual PSC · United Kingdom — ceased 2026-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12122882
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12122882/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12122882

## 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 **QUBIC FIDUCIARIES HOLDINGS LIMITED** — https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUBIC FIDUCIARIES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/eced8081-b858-5c3f-a400-ff3f85bbda89 · Structured JSON: https://whiteintel.dev/api/public/dossier/eced8081-b858-5c3f-a400-ff3f85bbda89._

_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"._