Who owns TOSPITAKI LIMITED?

In the current sources, TOSPITAKI LIMITED is connected to Mr Ioannis Theodorou, Dr Ioanna Stamati, Mr Ioannis Theodorou, Dr Ioanna Stamati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOSPITAKI LIMITED's risk level?

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

Where does TOSPITAKI LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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TOSPITAKI LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-06-10
Legal form: ltd
Activity: 68209
Registered office: 21 Aylmer Parade Aylmer Road, London, N2 0AT, England

TOSPITAKI LIMITED is a ltd registered in GB, incorporated 2015-06-10 (active).

Ownership & control

Owners / controllers

TOSPITAKI LIMITED
- Mr Ioannis Theodorou· beneficial owner50%· via OpenOwnership
- Dr Ioanna Stamati· beneficial owner50%· via OpenOwnership
- Mr Ioannis Theodorou· beneficial owner37.5%· via ch_psc
- Dr Ioanna Stamati· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ioannis Theodoroubeneficial owner 50%→TOSPITAKI LIMITED
1Dr Ioanna Stamatibeneficial owner 50%→TOSPITAKI LIMITED
1Mr Ioannis Theodoroubeneficial owner 37.5%→TOSPITAKI LIMITED
1Dr Ioanna Stamatibeneficial owner 37.5%→TOSPITAKI 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

31 Aug 2027Companies House
Accounts due
24 Jun 2027Companies House
Confirmation statement due
30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
30 Nov 2025Companies House
Latest accounts made up
30 Nov 2024iXBRL
Accounts filed for period ending 2024-11-30
10 Jun 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09632528
Status: active
Type: ltd
Incorporated: 2015-06-10
Registered office: 21 Aylmer Parade Aylmer Road, London, N2 0AT, England
SIC: 68209

Officers · 2 active

STAMATI, Ioanna, Dr
director · Greek · appt 2015-06-10
THEODOROU, Ioannis
director · Cypriot · appt 2015-06-10

Beneficial owners · PSC · 2 current

●
Mr Ioannis Theodorou
individual PSC · England · since 2017-06-10
25–50% shares
●
Dr Ioanna Stamati
individual PSC · England · since 2017-06-10
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2027-06-24

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£87,418	£72,843
Shareholder funds	£87,418	£72,843
Fixed assets	£536,810	£536,810
Current assets	£87,907	£72,898

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