Who owns FCI GROUP LTD?

In the current sources, FCI GROUP LTD is connected to Mr Matthew Allday, Mr Gary Hunt, Matthew Allday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FCI GROUP LTD's risk level?

WhiteIntel flags FCI GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FCI GROUP LTD appear across sources?

FCI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

FCI GROUP LTD

Name: FCI GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FCI GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-15
Legal form: ltd
Activity: 78109
Registered office: 9th Floor 7 Park Row, Leeds, LS1 5HD

Low

Risk

FCI GROUP LTD is a ltd registered in GB, incorporated 2021-11-15 (dissolved).

/03

Ownership & control

Owners / controllers

FCI GROUP LTD
- Mr Matthew Allday· beneficial owner100%· via OpenOwnership
- Mr Gary Hunt· beneficial owner87.5%· via ch_psc
- Matthew Allday· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 13744781
Status: dissolved
Type: ltd
Incorporated: 2021-11-15
Registered office: 9th Floor 7 Park Row, Leeds, LS1 5HD
SIC: 78109

Officers · 2 active

ALLDAY, Matthew
director · British · appt 2022-12-01
PROXY CORPORATE LTD
corporate director · appt 2024-03-02
HUNT, Gary Martin(resigned)
director · British · appt 2021-11-15

Beneficial owners · PSC · 1 current

●
Matthew Allday
individual PSC · since 2022-12-01
75–100% shares
●
Mr Gary Hunt
individual PSC · England · ceased 2022-12-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FCI GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…