The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-22
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Dept 6116 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
NEWEX LIMITED is a ltd registered in GB, incorporated 2017-05-22 (active).
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.
- NEWEX LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10783576
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-22
- Registered office
- Dept 6116 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
- SIC
- 74909
- FORTE, Giovanni, Drdirector · Italian · appt 2020-05-22
- KVITKA, Yana(resigned)director · Ukrainian · appt 2017-10-17
- TAGNEY, Phillip James(resigned)director · British · appt 2017-05-22
- ■Geofocus Trustee Services Ltd75–100% sharescorporate PSC · England · since 2020-05-22 · trace owners →
- ■Yk Trustee Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-05-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-24
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £2,600 |
| Current assets | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Dr Giovanni Battista Fortebeneficial owner
- SUBLIMEAX LIMITEDbeneficial owner
- ESSESERVICE LTDbeneficial owner
- BLUSPACE LIMITEDbeneficial owner
- MOVO CAMPS LIMITEDbeneficial owner
- ENERGYAWARE LTDbeneficial owner
- OPTANEX HOLDING LTDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
- E-TANK LIMITEDbeneficial owner
- GMC MANAGEMENT LIMITEDbeneficial owner
- PROJECTS & MANAGEMENT LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner
- VIOLETTA HOLDINGS LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- Mrs Ionna Nicolaoubeneficial owner
- 1T4 HOLDING LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- STARGE HOLDINGS LIMITEDbeneficial owner
- UNFOLDING HOLDINGS LIMITEDbeneficial owner
- Mr Gianni Fortebeneficial owner
- MAJORA LIMITEDbeneficial owner
- ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- 1T4 HOLDING LIMITEDbeneficial owner
- ESSESERVICE LTDbeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- PRAESID MANAGEMENT LTDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- ENERGYAWARE LTDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- MAJORA LIMITEDbeneficial owner
- MASTER IDEA PLAN LTDbeneficial owner
- E-TANK LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- VISUALWORLD LIMITEDbeneficial owner
- VIOLETTA HOLDINGS LIMITEDbeneficial owner
- QUANTUM BUSINESS GENERATION LIMITEDbeneficial owner
- Mrs Ionna Nicolaoubeneficial owner
- Dr Giovanni Battista Fortebeneficial owner
- Yk Trustee Services Limitedbeneficial owner
- PHIPAS INVESTMENT LIMITEDbeneficial owner
- YOUNG & YANG LIMITEDbeneficial owner
- FORT ST. ELMO HOLDINGS LIMITEDbeneficial owner
- LIBRIX LTDbeneficial owner
- SOLARYS LTDbeneficial owner
- OPTANEX HOLDING LTDbeneficial owner
- UNFOLDING HOLDINGS LIMITEDbeneficial owner
- PROJECTS & MANAGEMENT LIMITEDbeneficial owner
- TODOMODO LTDbeneficial owner
- ALTAVIDA GROUP HOLDING LIMITEDbeneficial owner
- STARGE HOLDINGS LIMITEDbeneficial owner
- FEDERICO II LLPbeneficial owner
- MOVO CAMPS LIMITEDbeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- GNKL MANAGEMENT LIMITEDbeneficial owner
- EASAP LTDbeneficial owner
- SYNERGY6 HOLDING LTDbeneficial owner
- 3TAU OM LTDbeneficial owner
- ROOSTERS MANAGEMENT LTDbeneficial owner
- RJ RESIDENCE LTDbeneficial owner
- Mr Gianni Fortebeneficial owner
- GMC MANAGEMENT LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- E-TANK LIMITEDbeneficial owner
- BLUSPACE LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner
- SUBLIMEAX LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- SIGNUMNEX LIMITEDbeneficial owner
- Mr Phillip Tagneybeneficial owner
- Mr Jordan Desaabeneficial owner
- GEOFOCUS TRUST SERVICES LTDbeneficial owner
- Miss Yana Kvitkabeneficial owner
- YOUNG & YANG LIMITEDbeneficial owner
- YOUNG & YANG LIMITEDbeneficial owner
- RONCA SERVICES LIMITEDbeneficial owner
- Mr Phillip James Tagneybeneficial owner
- VISUALWORLD LIMITEDbeneficial owner
- Mrs Olga Kvitkabeneficial owner
- Miss Yana Kvitkabeneficial owner