- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
Spectrum Financial Group Limited
Spectrum Financial Group Limited — dissolved UK company, incorporated 2007 (gb-coh:06329226). UBO chain traced 26 hops, 1 owner, 2 holdings, 14 officers.…
A dissolved GB company still carrying a resolved 26-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-07-31
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
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.
- Spectrum Financial Group Limited
- Spectrum Financial Group Limited
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Spectrum Financial Group Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06329226
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-07-31
- Registered office
- 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- SIC
- 64205
People & control
16 parties · 3 currentEvery 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.
- Equals Group Plc
- corporate PSC · 75–100% shares · England · since 2017-08-25 · CH · PSC register
Also holds roles at 14 other companies- EQUALS MONEY PLCbeneficial owner
- FAIR PAYMENTS LIMITEDbeneficial owner
- Oonex Sa beneficial owner
- QUIRKE, Anthony James
- director · British · appointed 2017-08-25 · Companies House
- STRAFFORD TAYLOR, Ian Alexander Irving
- director · British · appointed 2017-08-25 · Companies House
- AINSCOUGH, James
- director · British · appointed 2008-01-14 · resigned · Companies House
- CHAN, Leon Wai Sun
- director · British · appointed 2007-07-31 · resigned · Companies House
- CODLING, Stuart
- director · British · appointed 2009-02-06 · resigned · Companies House
- EVANS, Paul Reginald
- secretary · appointed 2015-03-25 · resigned · Companies House
- HYDER, Richard Bruce
- director · American · appointed 2007-07-31 · resigned · Companies House
- MERCER, John Alexander
- secretary · British · appointed 2007-07-31 · resigned · Companies House
- director · British · appointed 2007-07-31 · resigned · Companies House
- MERCER, Paul
- director · British · appointed 2007-07-31 · resigned · Companies House
- RIGLER, Adam David
- director · British · appointed 2007-07-31 · resigned · Companies House
- ROBERTS, Alexander Joseph
- secretary · British · appointed 2007-11-13 · resigned · Companies House
- RWL DIRECTORS LIMITED
- corporate director · appointed 2007-07-31 · resigned · Companies House
- RWL REGISTRARS LIMITED
- corporate secretary · appointed 2007-07-31 · resigned · Companies House
- Spectrum Financial Group LimitedAlso holds roles at 2 other companies
- EQUALS GROUP PLCbeneficial owner
- Spectrum Financial Group Limitedbeneficial owner
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Spectrum Financial Group Limited?
- What is Spectrum Financial Group Limited's risk level?
- Where does Spectrum Financial Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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