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Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
2

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

Legal entityLowISSUED

WEATHERBYS BANK HOLDINGS LIMITED

WEATHERBYS BANK HOLDINGS LIMITED — UK company (lei:5493007DBYFTFBLWO849). UBO chain traced 13 hops, 5 holdings. Cited to 1 registry.

LEI 5493007DBYFTFBLWO849CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2005-12-20
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
/02

Also appears in

companies_house_bulk
/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WEATHERBYS BANK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • WEATHERBYS BANK HOLDINGS LIMITED became ultimate owner of ARKLE FINANCE LIMITED
    Registry-recorded ultimate parent relationship, effective 05 Apr 2023.
    05 Apr 2023
    gleif
  • WEATHERBYS BANK HOLDINGS LIMITED became ultimate owner of WEATHERBYS GENERAL SERVICES LIMITED
    Registry-recorded ultimate parent relationship, effective 04 Apr 2023.
    04 Apr 2023
    gleif
  • WEATHERBYS BANK HOLDINGS LIMITED became ultimate owner of WEATHERBYS BANK (NOMINEES) LIMITED
    Registry-recorded ultimate parent relationship, effective 04 Apr 2023.
    04 Apr 2023
    gleif
  • WEATHERBYS BANK HOLDINGS LIMITED became parent of WEATHERBYS BANK LIMITED
    Registry-recorded parent relationship, effective 01 Apr 2023.
    01 Apr 2023
    gleif
  • WEATHERBYS BANK HOLDINGS LIMITED became ultimate owner of WEATHERBYS BANK LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Apr 2023.
    01 Apr 2023
    gleif
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WEATHERBYS BANK HOLDINGS LIMITED (05659237) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
05659237
Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered office
52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-03
/07

People & control

4 parties · 0 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns WEATHERBYS BANK HOLDINGS LIMITED?
No ownership or control links for WEATHERBYS BANK HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WEATHERBYS BANK HOLDINGS LIMITED's risk level?
WhiteIntel flags WEATHERBYS BANK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEATHERBYS BANK HOLDINGS LIMITED appear across sources?
WEATHERBYS BANK HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEATHERBYS BANK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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