- Sources fused
- 2
- Ownership hops held
- 42
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IEP FINANCIAL LIMITED
IEP FINANCIAL LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05567803). UBO chain traced 42 hops, 14 owners, 7 officers. Cited to 2 registries.
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- IEP FINANCIAL LIMITED
None in current sources.
42-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 IEP FINANCIAL 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
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.
- 05567803
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-19
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
- SIC
- 64999
People & control
13 parties · 1 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.
- SPENCER, Patrick John Simon
- director · British · appointed 2016-06-16 · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- Blacksmith And Brigantine Company Limited
- corporate PSC · 25–50% shares · England · ceased 2022-05-06 · CH · PSC register
Also holds roles at 4 other companies- Eros Lancellottabeneficial owner
- Mr. David Gonzalez De Sousabeneficial owner
- Mr Juan Gonzalez Herrerobeneficial owner
- BONNER, Gregory Andrew
- director · British · appointed 2023-02-09 · resigned · Companies House
- Cairngorm Capital Partners Llp
- corporate PSC · right to appoint and remove directors · England · ceased 2022-12-13 · CH · PSC register
Also holds roles at 21 other companies- Mr Andrew David Steelbeneficial owner
- SENTRY FIRE SAFETY GROUP LIMITEDbeneficial owner
- CAMPBELL THOMSON (HOLDINGS) LIMITEDbeneficial owner
- DE SOUZA, David
- director · Spanish · appointed 2020-11-30 · resigned · Companies House
- Iep Financial (Hove) Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-12-13 · CH · PSC register
Also holds roles at 5 other companies- Mr David Williamsonbeneficial owner
- Mr Patrick John Simon Spencerbeneficial owner
- Sara Michelle Poysdenbeneficial owner
- Iep Financial (Sussex) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-08-21 · CH · PSC register
Also holds roles at 3 other companies- Mr Ian Poysdenbeneficial owner
- Mr David Williamsonbeneficial owner
- Mr Patrick John Simon Spencerbeneficial owner
- POYSDEN, Ian
- director · British · appointed 2005-09-19 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
- POYSDEN, Michelle
- director · British · appointed 2005-09-19 · resigned · Companies House
- PROQUANTUM LTD
- corporate secretary · appointed 2005-09-19 · resigned · Companies House
- Verso Wealth Management Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-30 · CH · PSC register
- VWM HOLDCO LIMITEDAlso holds roles at 8 other companies
- HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- CAMPBELL THOMSON (HOLDINGS) LIMITEDbeneficial owner
- CAIRNGORM CAPITAL PARTNERS LLPbeneficial owner
- WILLIAMSON, David
- director · British · appointed 2016-06-16 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
13 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IEP FINANCIAL LIMITED?
- What is IEP FINANCIAL LIMITED's risk level?
- Where does IEP FINANCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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