COMPASS BUSINESS FINANCE LIMITED
COMPASS BUSINESS FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05649414, and its current status with Companies House is active. The company was incorporated on 8 December 2005 and lists its registered address as Tonbridge, United Kingdom. 1 shareholder is on record for COMPASS BUSINESS FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for COMPASS BUSINESS FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CBF HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CBF HOLDINGS LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for COMPASS BUSINESS FINANCE LIMITED are current appointments, filed with Companies House. Jamie Nelson (appointed 2006-04-06) and David Bunker (appointed 2019-04-01) both serve as Director; Mark Nelson (appointed 2005-12-08) serves as Company Secretary. The remaining 1 record shown (Bruce Nelson) is a former appointment that has since been resigned.
Management authority at COMPASS BUSINESS FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMPASS BUSINESS FINANCE LIMITED sits 1 level below its ultimate parent, CBF HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CBF HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMPASS BUSINESS FINANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CBF HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COMPASS BUSINESS FINANCE LIMITED?
One shareholder is currently on record for COMPASS BUSINESS FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CBF HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMPASS BUSINESS FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPASS BUSINESS FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMPASS BUSINESS FINANCE LIMITED have on record?
1 shareholder is shown on record for COMPASS BUSINESS FINANCE LIMITED.
What is COMPASS BUSINESS FINANCE LIMITED's company registration number?
COMPASS BUSINESS FINANCE LIMITED's registration number is 05649414, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPASS BUSINESS FINANCE LIMITED still an active company?
COMPASS BUSINESS FINANCE LIMITED's status on Companies House is listed as active.
When was COMPASS BUSINESS FINANCE LIMITED incorporated?
COMPASS BUSINESS FINANCE LIMITED was incorporated on 8 December 2005, according to Companies House.
What is COMPASS BUSINESS FINANCE LIMITED's registered address?
The registered address on file for COMPASS BUSINESS FINANCE LIMITED is Tonbridge, United Kingdom.
What legal structure is COMPASS BUSINESS FINANCE LIMITED registered as?
COMPASS BUSINESS FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPASS BUSINESS FINANCE LIMITED?
Three of the 4 officer records shown for COMPASS BUSINESS FINANCE LIMITED are current appointments, filed with Companies House. Jamie Nelson (appointed 2006-04-06) and David Bunker (appointed 2019-04-01) both serve as Director; Mark Nelson (appointed 2005-12-08) serves as Company Secretary. The remaining 1 record shown (Bruce Nelson) is a former appointment that has since been resigned. Management authority at COMPASS BUSINESS FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPASS BUSINESS FINANCE LIMITED have a parent company or subsidiaries?
COMPASS BUSINESS FINANCE LIMITED sits 1 level below its ultimate parent, CBF HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COMPASS BUSINESS FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPASS BUSINESS FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMPASS BUSINESS FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMPASS BUSINESS FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.