- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
BUSINESS FINANCE MARKET LTD
BUSINESS FINANCE MARKET LTD — active UK company, incorporated 2019 (oo:GB-COH-12035429). UBO chain traced 8 hops, 4 owners, 7 officers, filed financials.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-05
- Legal form
- ltd
- Activity
- 62012, 63120, 64999, 66190
- Registered office
- Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
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.
- BUSINESS FINANCE MARKET LTD
None in current sources.
8-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 BUSINESS FINANCE MARKET LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12035429
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-05
- Registered office
- Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England
- SIC
- 62012, 63120, 64999, 66190
| Metric | 2025 |
|---|---|
| Net assets | £945,985 |
| Cash | £10,998 |
| Shareholder funds | £9,350 |
| Fixed assets | £925,805 |
| Current assets | £22,152 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
8 parties · 3 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.
- Growth Capital Ventures Nominees Limited
- corporate PSC · 75–100% shares · England · since 2023-06-12 · CH · PSC register
Also holds roles at 7 other companies- HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITEDbeneficial owner
- FUSION 21 ASSET MANAGEMENT LIMITEDbeneficial owner
- CARLTON BONDS PLCbeneficial owner
- PETERSON, Craig Alistair
- director · British · appointed 2023-06-12 · Companies House
- PETERSON, Norman
- director · British · appointed 2023-06-12 · Companies House
- ALDEN, Alison Jane
- director · British · appointed 2021-09-22 · resigned · Companies House
- BROWN, Steven Ellis
- director · British · appointed 2021-09-22 · resigned · Companies House
- FARRELL, Craig
- director · British · appointed 2021-09-22 · resigned · Companies House
- HERD, Kenneth Robert
- director · British · appointed 2021-09-22 · resigned · Companies House
- ILEY, Craig Andrew
- director · British · appointed 2019-06-05 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2023-06-12 · CH · PSC register
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSINESS FINANCE MARKET LTD?
- What is BUSINESS FINANCE MARKET LTD's risk level?
- Where does BUSINESS FINANCE MARKET LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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