Who owns Lowell Finance Holdings Limited?

In the current sources, Lowell Finance Holdings Limited is connected to METIS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lowell Finance Holdings Limited's risk level?

WhiteIntel flags Lowell Finance Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lowell Finance Holdings Limited appear across sources?

Lowell Finance Holdings 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

Ownership hops held: 196

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

Legal entityLowDissolved

Lowell Finance Holdings Limited

Name: Lowell Finance Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lowell Finance Holdings Limited, Company, GB

Lowell Finance Holdings Limited — dissolved UK company, incorporated 2012 (gb-coh:07987062). UBO chain traced 196 hops, 1 owner, 1 holding, 11 officers.…

GB-COH 07987062Inc. 12 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 196-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-03-12
Legal form: ltd
Activity: 82911
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

/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

Lowell Finance Holdings Limited
- METIS BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Lowell Finance Holdings Limited
- Lowell Group Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

196 hops lockedDOSSIER

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

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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 Lowell Finance Holdings Limited, resolved and sourced — yours to keep, no subscription.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 07987062
Status: dissolved
Type: ltd
Incorporated: 2012-03-12
Registered office: C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
SIC: 82911

/04

People & control

11 parties · 3 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.

●
FLAHERTY, John Patrick
- director · Irish · appointed 2018-03-28 · Companies House
■
Metis Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies
- LOWELL RECEIVABLES FINANCING 2 LIMITEDbeneficial owner
- LFUK25 LIMITEDbeneficial owner
- LPIV25 LIMITEDbeneficial owner
●
PEARS, John Simon
- director · British · appointed 2019-04-02 · Companies House
●
ANNETT, Richard
- secretary · appointed 2016-06-01 · resigned · Companies House
●
CORNELL, James John
- director · British · appointed 2012-03-12 · resigned · Companies House
●
FLYNN, Bill
- secretary · appointed 2017-11-28 · resigned · Companies House
●
GILBERT, Michael Andrew
- secretary · appointed 2014-03-25 · resigned · Companies House
●
LARGE, Thibaut Jacques Henri
- director · French · appointed 2012-03-12 · resigned · Companies House
●
LECKENBY, Sara Louise
- secretary · appointed 2012-08-10 · resigned · Companies House
- director · British · appointed 2013-07-08 · resigned · Companies House
●
SCREETON, Philip
- director · British · appointed 2012-03-12 · resigned · Companies House
●
STORRAR, Colin George
- director · British · appointed 2013-02-11 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Lowell Finance Holdings Limited?: In the current sources, Lowell Finance Holdings Limited is connected to METIS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Lowell Finance Holdings Limited's risk level?: WhiteIntel flags Lowell Finance Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lowell Finance Holdings Limited appear across sources?: Lowell Finance Holdings 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 Lowell Finance Holdings 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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