Who owns UNBRANDED CAPITAL LIMITED?

In the current sources, UNBRANDED CAPITAL LIMITED is connected to Mr Oliver James Holt, Andrew Robertson Smith, Mrs Fiona O'Brien, DARNAWAY HOLDINGS LIMITED, CRUM HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNBRANDED CAPITAL LIMITED's risk level?

WhiteIntel flags UNBRANDED CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNBRANDED CAPITAL LIMITED appear across sources?

UNBRANDED CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNBRANDED CAPITAL LIMITED

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

UNBRANDED CAPITAL LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12387831). UBO chain traced 11 hops, 7 owners, 5 holdings, 3 officers. Cited to 2…

OO GB-COH-12387831Inc. 06 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-06
Legal form: ltd
Activity: 64306
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

/02

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

UNBRANDED CAPITAL LIMITED
- Mr Oliver James Holt· beneficial owner37.5%· via CH PSC
- Andrew Robertson Smith· beneficial owner37.5%· via CH PSC
- Mrs Fiona O'Brien· beneficial owner87.5%· via CH PSC
- DARNAWAY HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- CRUM HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- Mr Matthew Benjamin Gilmour Hay· beneficial owner87.5%· via CH PSC
- Mr Brendan Henry O'Brien· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

UNBRANDED CAPITAL LIMITED
- UNBRANDED FINANCE 3 LLP· beneficial owner· via CH PSC
- UNBRANDED FINANCE 4 LLP· beneficial owner· via CH PSC
- UNBRANDED FINANCE 5 LLP· beneficial owner· via CH PSC
- UNBRANDED ALLANVALE (LINLITHGOW) LIMITED· beneficial owner87.5%· via CH PSC
- UNBRANDED FINANCE 2 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNBRANDED CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other 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 Standard Dossier€39

/04

Activity timeline

19 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Jan 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12387831
Status: active
Type: ltd
Incorporated: 2020-01-06
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
SIC: 64306

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-19
Outstanding charges: 6

FORMERLY KNOWN AS

UNBRANDED FINANCE LIMITED

/06

People & control

8 parties · 5 current

Every 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.

■
Crum Holdings Limited
- corporate PSC · 25–50% shares · Scotland · since 2025-11-24 · CH · PSC register
Also holds roles at 7 other companies
- UNBRANDED ENTERPRISES LIMITEDbeneficial owner
- Mr Matthew Benjamin Gilmour Haybeneficial owner
- Mrs Fiona O'Brienbeneficial owner
■
Darnaway Holdings Limited
- corporate PSC · 25–50% shares · England · since 2025-11-21 · CH · PSC register
Also holds roles at 5 other companies
- Mr Andrew Robertson Smithbeneficial owner
- UNBRANDED ENTERPRISES LIMITEDbeneficial owner
- UNBRANDED (NICOLSON) LIMITEDbeneficial owner
●
HOLT, Oliver James
- director · British · appointed 2020-01-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-01-06 · CH · PSC register
●
O'BRIEN, Brendan Henry
- director · British · appointed 2020-01-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-24 · CH · PSC register
●
SMITH, Andrew Robertson
- director · British · appointed 2020-01-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-21 · CH · PSC register
●
Mr Matthew Benjamin Gilmour Hay
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-24 · CH · PSC register
●
Mrs Fiona O'Brien
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-24 · CH · PSC register
●
UNBRANDED FINANCE 3 LLP
Also holds roles at 5 other companies
- Mr Andrew Robertson Smithbeneficial owner
- DARWINVEST LIMITEDbeneficial owner
- Andrew Robertson Smithbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UNBRANDED CAPITAL LIMITED?: In the current sources, UNBRANDED CAPITAL LIMITED is connected to Mr Oliver James Holt, Andrew Robertson Smith, Mrs Fiona O'Brien, DARNAWAY HOLDINGS LIMITED, CRUM HOLDINGS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNBRANDED CAPITAL LIMITED's risk level?: WhiteIntel flags UNBRANDED CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNBRANDED CAPITAL LIMITED appear across sources?: UNBRANDED CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNBRANDED CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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