Who owns MARRUFO CONSULTANCY LIMITED?

In the current sources, MARRUFO CONSULTANCY LIMITED is connected to Mr Antony Marrufo, Mr Antony Marrufo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARRUFO CONSULTANCY LIMITED's risk level?

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

Where does MARRUFO CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MARRUFO CONSULTANCY LIMITED

Name: MARRUFO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARRUFO CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-03-16
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: C/O ACCRUE ACCOUNTING UNIT E4 ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FP

MARRUFO CONSULTANCY LIMITED is a Private Limited Company registered in GB, incorporated 2015-03-16 (active).

Ownership & control

Owners / controllers

MARRUFO CONSULTANCY LIMITED
- Mr Antony Marrufo· beneficial owner100%· via OpenOwnership
- Mr Antony Marrufo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Antony Marrufobeneficial owner 100%→MARRUFO CONSULTANCY LIMITED
1Mr Antony Marrufobeneficial owner 87.5%→MARRUFO CONSULTANCY LIMITED

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.

Activity timeline

29 Mar 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
16 Mar 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09492616
Status: Active
Type: Private Limited Company
Incorporated: 2015-03-16
Registered office: C/O ACCRUE ACCOUNTING UNIT E4 ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FP
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-30
Confirmation stmt due: 2027-03-29