LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-09-08
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 45 Pall Mall, London, SW1Y 5JG, England
Low
Risk
AUDLEY FUNDING LIMITED is a ltd registered in GB, incorporated 2016-09-08 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- AUDLEY FUNDING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 10364982
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-08
- Registered office
- 45 Pall Mall, London, SW1Y 5JG, England
- SIC
- 82990
Officers · 1 active
- DIXON, Denisdirector · British · appt 2026-05-25
- S.C.R. SECRETARIES LIMITED(resigned)corporate secretary · appt 2016-09-08
- TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2020-06-03
- TRUVA CORPORATE ADMINISTRATION LIMITED(resigned)corporate secretary · appt 2019-09-01
- BENJAMIN, Justin(resigned)director · British · appt 2016-09-08
- DAVIES, David Raymond(resigned)director · British · appt 2016-09-08
- DIXON, Denis Gordon(resigned)director · British · appt 2024-04-18
- EVANS, Alistair Rhys(resigned)director · British · appt 2016-09-08
- HAINES, Kevin Richard(resigned)director · British · appt 2025-01-17
- HAINES, Kevin Richard(resigned)director · British · appt 2018-02-26
- JOHNSON, Roger Daniel Lunn(resigned)director · British · appt 2018-02-14
- JOHNSON, Roger Daniel Lunn(resigned)director · British · appt 2018-02-05
Beneficial owners · PSC · 1 current
- ■Em166 Share Trustee Limited75–100% sharescorporate PSC · England · since 2024-04-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
74 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BEDFORD ROW CAPITAL PLC
- HYPERION AERO CAPITAL LIMITEDbeneficial owner
- RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
- KAEVA LIMITEDbeneficial owner
- BALISE SPRINGS LIMITEDbeneficial owner
- MORTEZA HOSPITALITY BONDS PLCbeneficial owner
- MTN FUNDING PLCbeneficial owner
- INVENIO CAPITAL LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- Mr Stuart Alan Gordonbeneficial owner
- AL WASEELAH LIMITEDbeneficial owner
- GLO CAPITAL LIMITEDbeneficial owner
- FUNDING FOR HOUSING PLCbeneficial owner
- P1 FINANCE PLCbeneficial owner
- DOVER HARCOURT LIMITEDbeneficial owner
- ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
- SUSTAINABLE CAPITAL PLCbeneficial owner
- Dr Scott Alan Levybeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- EUROPEAN DEBT EXCHANGE LTDbeneficial owner
- MORTEZA HOSPITALITY BONDS PLCbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- SERICA FINANCE LIMITEDbeneficial owner
- NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
- INVENIO CAPITAL LIMITEDbeneficial owner
- ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
- GLO CAPITAL LIMITEDbeneficial owner
- EUROPEAN DEBT EXCHANGE LTDbeneficial owner
- Dr Scott Alan Levybeneficial owner
- KAEVA LIMITEDbeneficial owner
- ISECURITIESHUB LTDbeneficial owner
- AL WASEELAH LIMITEDbeneficial owner
- RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
- RAPTOR CAPITAL INTERNATIONAL PLCbeneficial owner
- BALISE SPRINGS LIMITEDbeneficial owner
- HYPERION AERO CAPITAL LIMITEDbeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- DOVER HARCOURT LIMITEDbeneficial owner
- MTN FUNDING PLCbeneficial owner
- SUSTAINABLE CAPITAL PLCbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- CP FUNDING 1 LIMITEDbeneficial owner
- Mr Stuart Alan Gordonbeneficial owner
- P1 FINANCE PLCbeneficial owner
- FUNDING FOR HOUSING PLCbeneficial owner
BRETAGNE TRUSTEES LIMITED
- AL WASEELAH LIMITEDbeneficial owner
- MPM CAP PLCbeneficial owner
- NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- SERICA FINANCE LIMITEDbeneficial owner
- EUROPEAN DEBT EXCHANGE LTDbeneficial owner
- GLO CAPITAL LIMITEDbeneficial owner
- Mr Denis Gordon Dixonbeneficial owner
- ESCHER MARWICK LIMITEDbeneficial owner
- ZEPHYR GLOBAL FINANCE LIMITEDbeneficial owner
- INVENIO CAPITAL LIMITEDbeneficial owner
- OMNIA BONDS II LIMITEDbeneficial owner
- HYPERION AERO CAPITAL LIMITEDbeneficial owner
- ETHIKA FINANCE LIMITEDbeneficial owner
- DOVER HARCOURT LIMITEDbeneficial owner
- BALISE SPRINGS LIMITEDbeneficial owner
- MORTEZA HOSPITALITY BONDS PLCbeneficial owner
- AL WASEELAH LIMITEDbeneficial owner
- CP FUNDING 1 LIMITEDbeneficial owner
- FUNDING FOR HOUSING PLCbeneficial owner
- NATURAL CAPITAL FUNDING LIMITEDbeneficial owner
- MPM CAP PLCbeneficial owner
- SOLID ROCK MULTI-STRATEGY PLCbeneficial owner
- F9 CAPITAL PLCbeneficial owner
- AF ACQUISITION 1 LTDbeneficial owner
- EM ACQUISITION I LIMITEDbeneficial owner