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LIVE · CORPUS
Dossier
■

LCM FORTUNE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-25
Legal form
ltd
Activity
46450
Registered office
Flat 6, Allium House, 31 Riddlesdown Road, Purley, CR8 1DJ, England

LCM FORTUNE LIMITED is a ltd registered in GB, incorporated 2024-09-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15978919
Status
active
Type
ltd
Incorporated
2024-09-25
Registered office
Flat 6, Allium House, 31 Riddlesdown Road, Purley, CR8 1DJ, England
SIC
46450
Officers · 2 active
  • CHAN, Wai Chun
    director · Hong Konger · appt 2024-09-25
  • KWOK, Chi Ming
    director · Hong Konger · appt 2024-09-25
  • LIU, Mee Ling Connie Louisa(resigned)
    director · Hong Konger · appt 2024-09-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-08
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£4,166
Shareholder funds£4,166
Current assets£100
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

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

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