OpenRegistry
UK companies/Company owner profile

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED

UK registered
openregistry-gb-14568599·3 UK shareholdings·2 ownership layers

TIER ONE CAPITAL FINANCIAL SERVICES LIMITED is a UK-registered corporate shareholder (Companies House number 14568599) and holds shares in 3 active UK companies, recorded across 3 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 2 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-14568599. It ranks #12,845 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
3
Share-class positions
3
Identity
UK company 14568599
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
2 holdings

Shareholdings

Every company TIER ONE CAPITAL FINANCIAL SERVICES LIMITED appears on as a member, as filed. 3 of 3 are linked to their Companies House profile.

Company heldStatusShare classSharesAs of
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITEDopenregistry-gb-05399905ActiveORDINARY3202024-03-01
GB BANK LIMITED openregistry-gb-10702260ActiveORDINARY2,2992026-03-30
TIER ONE CAPITAL FM LIMITEDopenregistry-gb-14570410ActiveORDINARY150,0002024-01-03

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as TIER ONE CAPITAL FINANCIAL SERVICES LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: