Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

DAWNBLUE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-07-07
Legal form
ltd
Activity
64209
Registered office
19 Leyden Street, London, E1 7LE, England

DAWNBLUE LIMITED is a ltd registered in GB, incorporated 2004-07-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05173659
Status
active
Type
ltd
Incorporated
2004-07-07
Registered office
19 Leyden Street, London, E1 7LE, England
SIC
64209
Officers · 2 active
  • LINE SECRETARIES LIMITED
    corporate secretary · appt 2004-10-29
  • BITAN, Rachel
    director · British · appt 2015-09-04
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-07-07
  • BENISO, Isaac(resigned)
    director · British · appt 2014-07-10
  • BERISCH, Ralph Charles(resigned)
    director · British · appt 2004-10-29
  • CHALFEN NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-07-07
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£66,128
Cash£9
Shareholder funds£1,000
Current assets£1,254,111
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

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 DAWNBLUE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…