Who owns SWP SERVICE CHARGE ACCOUNTANTS LIMITED?

In the current sources, SWP SERVICE CHARGE ACCOUNTANTS LIMITED is connected to TC SWP LIMITED, Mr Timothy Paul Lindfield, Mr Timothy Paul Lindfield, TC SWP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWP SERVICE CHARGE ACCOUNTANTS LIMITED's risk level?

WhiteIntel flags SWP SERVICE CHARGE ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWP SERVICE CHARGE ACCOUNTANTS LIMITED appear across sources?

SWP SERVICE CHARGE ACCOUNTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWP SERVICE CHARGE ACCOUNTANTS LIMITED

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

SWP SERVICE CHARGE ACCOUNTANTS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16038574). UBO chain traced 38 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-16038574Inc. 24 Oct 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-10-24
Legal form: ltd
Activity: 69201
Registered office: Suffolk House, George Street, Croydon, CR0 0YN, England

/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

SWP SERVICE CHARGE ACCOUNTANTS LIMITED
- TC SWP LIMITED· beneficial owner50%· via OpenOwnership
- Mr Timothy Paul Lindfield· beneficial owner75%· via OpenOwnership
- Mr Timothy Paul Lindfield· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWP SERVICE CHARGE ACCOUNTANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 16038574
Status: active
Type: ltd
Incorporated: 2024-10-24
Registered office: Suffolk House, George Street, Croydon, CR0 0YN, England
SIC: 69201

/04

People & control

3 parties · 2 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.

●
LINDFIELD, Timothy Paul
- director · British · appointed 2024-10-24 · Companies House
- individual PSC · 50–75% shares · England · since 2024-10-24 · CH · PSC register
■
Tc Accountants 011 Limited
- corporate PSC · 25–50% shares · England · since 2024-10-29 · CH · PSC register
●
TC SWP LIMITED
Also holds roles at 2 other companies
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Timothy Paul Lindfieldbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWP SERVICE CHARGE ACCOUNTANTS LIMITED?: In the current sources, SWP SERVICE CHARGE ACCOUNTANTS LIMITED is connected to TC SWP LIMITED, Mr Timothy Paul Lindfield, Mr Timothy Paul Lindfield, TC SWP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWP SERVICE CHARGE ACCOUNTANTS LIMITED's risk level?: WhiteIntel flags SWP SERVICE CHARGE ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWP SERVICE CHARGE ACCOUNTANTS LIMITED appear across sources?: SWP SERVICE CHARGE ACCOUNTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWP SERVICE CHARGE ACCOUNTANTS LIMITED. 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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