- Sources fused
- 2
- Ownership hops held
- 104
An absent edge means not yet observed — never does not exist.
TALKTALK FINCO LIMITED
TALKTALK FINCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12984607). UBO chain traced 104 hops, 10 owners, 9 holdings, 11 officers. Cited to 2…
Ownership resolves 104 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Soapworks, Ordsall Lane, Salford, M5 3TT, 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.
- TALKTALK FINCO LIMITED
- TALKTALK FINCO LIMITED
104-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 TALKTALK FINCO LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 12984607
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-29
- Registered office
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
- SIC
- 74990
People & control
21 parties · 4 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.
- DUNSTONE, Charles William
- director · British · appointed 2024-02-06 · Companies House
- SCOTT, Steven
- director · British · appointed 2020-11-09 · Companies House
- SMITH, James Donald
- director · British · appointed 2023-04-17 · Companies House
- Talktalk Midco Limited
- corporate PSC · 75–100% shares · England · since 2021-04-28 · CH · PSC register
Also holds roles at 5 other companies- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- BARRON, Paul Thomas
- director · British · appointed 2020-10-29 · resigned · Companies House
- Dm Company Services (London) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-11-09 · CH · PSC register
Also holds roles at 94 other companies- THR NUMBER 19 LIMITEDbeneficial owner
- THREDD GROUP LIMITEDbeneficial owner
- GRAVITY MIDCO II LIMITEDbeneficial owner
- EAYRES, Phil John
- director · British · appointed 2021-03-12 · resigned · Companies House
- HARRISON, Tristia Adele
- director · British · appointed 2021-03-12 · resigned · Companies House
- MACNAUGHTON, William Torquil
- director · British · appointed 2020-11-09 · resigned · Companies House
- MACNEILL, Colin James
- director · British · appointed 2020-11-09 · resigned · Companies House
- MORRIS, Tim
- secretary · appointed 2021-04-30 · resigned · Companies House
- MORRIS, Timothy Simon
- director · British · appointed 2021-03-12 · resigned · Companies House
- Mr Martin Brian Hughes
- individual PSC · significant influence or control · United Kingdom · ceased 2021-03-11 · CH · PSC register
- ORIGIN COMMUNICATIONS LIMITEDAlso holds roles at 5 other companies
- SSE ENERGY SUPPLY LIMITEDbeneficial owner
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- TALKTALK TELECOM LIMITEDbeneficial owner
- Penta Capital Llp
- corporate PSC · significant influence or control · Scotland · ceased 2021-03-11 · CH · PSC register
Also holds roles at 61 other companies- Mr Steven Scottbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDAlso holds roles at 11 other companies
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- TALKTALK TELECOM GROUP LIMITEDAlso holds roles at 9 other companies
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- TELECOM ACQUISITIONS LTDbeneficial owner
- VIRTUAL1 LIMITEDbeneficial owner
- THACKRAY, Jonathan Giles
- director · British · appointed 2022-09-01 · resigned · Companies House
- Tosca Iom Limited
- corporate PSC · 75–100% shares · England · ceased 2021-04-28 · CH · PSC register
- Toscafund Asset Management Llp
- corporate PSC · significant influence or control · England · ceased 2020-12-09 · CH · PSC register
Also holds roles at 8 other companies- TOSCA DEBT CAPITAL GP II LLPbeneficial owner
- ATOM HOLDCO LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- VIRTUAL1 LIMITEDAlso holds roles at 5 other companies
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- TALKTALK TELECOM HOLDINGS LIMITEDbeneficial owner
- TALKTALK GROUP LIMITEDbeneficial owner
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TALKTALK FINCO LIMITED?
- What is TALKTALK FINCO LIMITED's risk level?
- Where does TALKTALK FINCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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