---
title: "CARFICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f1ea4f-0adf-574f-bde2-a51f614023d2
json: https://whiteintel.dev/api/public/dossier/f0f1ea4f-0adf-574f-bde2-a51f614023d2
identifier: oo:GB-COH-10754779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARFICO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10754779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0f1ea4f-0adf-574f-bde2-a51f614023d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f1ea4f-0adf-574f-bde2-a51f614023d2  

## Ownership & control

### Owners / controllers

- **Mr Daniel Cutler** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f4bfeda-9326-5af0-936a-7ad99a2eb315
- **Mr Gideon Mark Harbour** (beneficial owner) — https://whiteintel.dev/entity/f1e1296c-6a96-5a7e-a2ad-e7dc65bf1bdd
- **Mr Toby Huw Thomas Franklin** (beneficial owner) — 100% — https://whiteintel.dev/entity/83fdc0bc-1312-5f74-ad18-09333ee25775
- **Mr Adam James Barron** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7fe5dbfd-0c08-4e38-a40c-6cd68efa54fc
- **Chrome Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c281fd54-3d6e-4f7a-a3d2-fcf0de262503
- **Mr Toby Huw Thomas Franklin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6900cb70-70f9-448e-a3e9-af9d4f896873
- **Mr Daniel Cutler** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75647ab0-85aa-4133-b2c8-979af2badc1d
- **Mr Gideon Mark Harbour** (beneficial owner) — https://whiteintel.dev/entity/62a2bf33-6f4f-4aa6-93a8-87d06eb8de6a

### Holdings / subsidiaries

- **GO CAR CREDIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6815f39-8e3f-5219-ac14-ea8e79b8fd68
- **GO CAR CREDIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6815f39-8e3f-5219-ac14-ea8e79b8fd68

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

A **12-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:** `10754779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-04
- **Registered office:** 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
- **SIC:** 64999

### Officers

- BARRON, Adam James — director · British · appointed 2017-07-04
- FRANKLIN, Toby Huw Thomas — director · British · appointed 2017-05-04
- GILES, Mark Drummond — director · British · appointed 2019-01-16
- HAWKEN, Mark — director · British · appointed 2017-09-01 · resigned 2019-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Gideon Mark Harbour — significant influence or control · individual PSC · England — since 2024-06-26
- Mr Adam James Barron — 25–50% shares · individual PSC · England — since 2017-05-25
- Mr Daniel Cutler — 25–50% shares · individual PSC · England — ceased 2024-06-26
- [Chrome Holdings Limited](https://whiteintel.dev/entity/c281fd54-3d6e-4f7a-a3d2-fcf0de262503) — 25–50% shares · corporate PSC · Marshall Islands — ceased 2017-05-25
- Mr Toby Huw Thomas Franklin — 75–100% shares · individual PSC · United Kingdom — ceased 2017-05-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10754779
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10754779

## 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 **CARFICO LIMITED** — https://whiteintel.dev/entity/f0f1ea4f-0adf-574f-bde2-a51f614023d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARFICO LIMITED**. Human view: https://whiteintel.dev/entity/f0f1ea4f-0adf-574f-bde2-a51f614023d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f1ea4f-0adf-574f-bde2-a51f614023d2._

_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"._