Who owns PFIC LIMITED?

In the current sources, PFIC LIMITED is connected to Mrs Julie Anne Potts, Mr Richard James Potts, Mr Richard James Potts, Mrs Julie Anne Potts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PFIC LIMITED's risk level?

WhiteIntel flags PFIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PFIC LIMITED appear across sources?

PFIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PFIC LIMITED

Name: PFIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PFIC LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2019-10-23
Legal form: ltd
Activity: 74990
Registered office: 34 Meadowcourt Road, Leicester, LE2 2PB, England

Low

Risk

PFIC LIMITED is a ltd registered in GB, incorporated 2019-10-23 (active).

/03Ownership & control

Owners / controllers

PFIC LIMITED
- Mrs Julie Anne Potts· beneficial owner50%· via OpenOwnership
- Mr Richard James Potts· beneficial owner50%· via OpenOwnership
- Mr Richard James Potts· beneficial owner· via ch_psc
- Mrs Julie Anne Potts· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

31 Jul 2027Companies House
Accounts due
05 Nov 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
23 Oct 2019Companies House
Registered

/05Company profilelive · Companies House

Company no.: 12276454
Status: active
Type: ltd
Incorporated: 2019-10-23
Registered office: 34 Meadowcourt Road, Leicester, LE2 2PB, England
SIC: 74990

Officers · 2 active

POTTS, Julie Anne
director · British · appt 2019-10-23
POTTS, Richard James
director · British · appt 2019-10-23

Beneficial owners · PSC · 2 current

●
Mrs Julie Anne Potts
individual PSC · England · since 2019-10-23
25–50% votes
●
Mr Richard James Potts
individual PSC · England · since 2019-10-23
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-11-05

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PFIC LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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