Skip to content
LIVE · CORPUS
Dossier

OC FUNDING I LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2022-03-22
Legal form
ltd
Activity
64929
Registered office
Nations House, 103 Wigmore Street, London, W1U 1QS, England

OC FUNDING I LIMITED is a ltd registered in GB, incorporated 2022-03-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
13993786
Status
active
Type
ltd
Incorporated
2022-03-22
Registered office
Nations House, 103 Wigmore Street, London, W1U 1QS, England
SIC
64929
Officers · 2 active
  • BEENSTOCK, Richard
    director · British · appt 2025-03-28
  • SALISBURY, Jonathan Richard
    director · British · appt 2024-01-18
  • KAERNESTED, Orvar(resigned)
    director · Icelandic · appt 2022-03-22
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-04
/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ORTUS SECURED FINANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OC FUNDING I LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…