Who owns THOMAS SIMPSON LIMITED?

In the current sources, THOMAS SIMPSON LIMITED is connected to Mr Thomas Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOMAS SIMPSON LIMITED's risk level?

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

Where does THOMAS SIMPSON LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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THOMAS SIMPSON LIMITED

Name: THOMAS SIMPSON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS SIMPSON LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 2
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-04-03
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: UNIT 8 BRICK STREET, LIVERPOOL, MERSEYSIDE, L1 0BE

Low

Risk

THOMAS SIMPSON LIMITED is a Private Limited Company registered in GB, incorporated 2025-04-03 (active).

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Ownership & control

Owners / controllers

THOMAS SIMPSON LIMITED
- Mr Thomas Simpson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

THOMAS SIMPSON LIMITED
- KETTLEBELL CAFE LIMITED· beneficial owner37.5%· via ch_psc
- APEX CENTRE LIVERPOOL LIMITED· beneficial owner37.5%· via ch_psc

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Activity timeline

16 Apr 2027Companies House
Confirmation statement due
03 Jan 2027Companies House
Accounts due
03 Apr 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16363207
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-03
Registered office: UNIT 8 BRICK STREET, LIVERPOOL, MERSEYSIDE, L1 0BE
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-01-03
Confirmation stmt due: 2027-04-16

/ Community notesFREE

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

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