Who owns TERRIFIC LTD?

In the current sources, TERRIFIC LTD is connected to Ms Maureen Caveley, Ms Maureen Caveley, System Day (Nominees) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TERRIFIC LTD's risk level?

WhiteIntel flags TERRIFIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TERRIFIC LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TERRIFIC LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2004 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-07-02
Legal form: ltd
Activity: 74990
Registered office: 11 Church Road, Great Bookham, Surrey, KT23 3PB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TERRIFIC LTD
- Ms Maureen Caveley· beneficial owner· via OpenOwnership
- System Day (Nominees) Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TERRIFIC LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
02 Jul 2004Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05168878
Status: active
Type: ltd
Incorporated: 2004-07-02
Registered office: 11 Church Road, Great Bookham, Surrey, KT23 3PB
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-03-15

/06

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAVELEY, Maureen Anne
- director · English · appointed 2010-07-02 · Companies House
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System Day (Nominees) Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-06-02 · CH · PSC register
Also holds roles at 90 other companies
- GOLD PLUS LTDbeneficial owner
- MOON GLOW LTDbeneficial owner
- OLG MANCHESTER HOLDINGS LTDbeneficial owner
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UK COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2004-07-02 · Companies House
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Ms Maureen Caveley
- individual PSC · significant influence or control · ceased 2020-06-02 · CH · PSC register
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UK INCORPORATIONS LIMITED
- corporate director · appointed 2004-07-02 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERRIFIC LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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