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Coverage — measured
Sources fused
3
Ownership hops held
11

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

Legal entityLowActive

CLIFTON GLOBAL LIMITED

CLIFTON GLOBAL LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12874269). UBO chain traced 11 hops, 8 owners, 5 officers, filed financials. Cited…

OO GB-COH-12874269Inc. 11 Sept 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
2020-09-11
Legal form
ltd
Activity
78109
Registered office
110 Bishopsgate, London, Greater London, EC2N 4AY, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

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

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Verified Dossier€29

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 CLIFTON GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12874269
Status
active
Type
ltd
Incorporated
2020-09-11
Registered office
110 Bishopsgate, London, Greater London, EC2N 4AY, England
SIC
78109
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£36,405
Shareholder funds£36,405
Current assets£263,353
Employees3
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 2 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.

  • BAILEY, James David Bennett
    • director · British · appointed 2020-09-11 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-09-12 · CH · PSC register
  • HARDING, John Edward Geoffrey Samuel
    • director · British · appointed 2020-09-11 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-09-12 · CH · PSC register
  • CAVELEY, Maureen Anne
    • director · English · appointed 2020-09-11 · resigned · Companies House
  • EVANS, Peter James
    • director · British · appointed 2021-04-12 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-04-12 · CH · PSC register
  • System Day (Nominees) Ltd
    • corporate PSC · 75–100% shares · England · ceased 2021-04-12 · CH · PSC register
    Also holds roles at 94 other companies
  • UK COMPANY SECRETARIES LTD
    • corporate secretary · appointed 2020-09-11 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLIFTON GLOBAL LIMITED?
In the current sources, CLIFTON GLOBAL LIMITED is connected to Mr Peter James Evans, SYSTEM DAY (NOMINEES) LTD, Mr James David Bennett Bailey, Mr John Edward Geoffrey Samuel Harding, System Day (Nominees) Ltd and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLIFTON GLOBAL LIMITED's risk level?
WhiteIntel flags CLIFTON GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIFTON GLOBAL LIMITED appear across sources?
CLIFTON GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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