Who owns NIALTO SERVICES LIMITED?

In the current sources, NIALTO SERVICES LIMITED is connected to Alan Herbert, Toby Alexander Herbert, Nicola Herbert, Mr Alan Charles Edward Herbert, Nicola Herbert and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIALTO SERVICES LIMITED's risk level?

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

Where does NIALTO SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NIALTO SERVICES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-04-03
Legal form: ltd
Activity: 62020
Registered office: 6 Elmfield Road, Potters Bar, Herts, EN6 2JH, United Kingdom

Low

Risk

NIALTO SERVICES LIMITED is a ltd registered in GB, incorporated 2018-04-03 (active).

/03

Ownership & control

Owners / controllers

NIALTO SERVICES LIMITED
- Alan Herbert· beneficial owner50%· via OpenOwnership
- Toby Alexander Herbert· beneficial owner50%· via OpenOwnership
- Nicola Herbert· beneficial owner50%· via OpenOwnership
- Mr Alan Charles Edward Herbert· beneficial owner37.5%· via ch_psc
- Nicola Herbert· beneficial owner37.5%· via ch_psc
- Toby Alexander Herbert· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

09 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2025Companies House
Latest accounts made up
03 Apr 2018Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 11285399
Status: active
Type: ltd
Incorporated: 2018-04-03
Registered office: 6 Elmfield Road, Potters Bar, Herts, EN6 2JH, United Kingdom
SIC: 62020

Officers · 3 active

HERBERT, Alan Charles Edward
director · British · appt 2018-04-03
HERBERT, Nicola
director · British · appt 2018-04-03
HERBERT, Toby Alexander
director · British · appt 2018-04-03

Beneficial owners · PSC · 3 current

●
Mr Alan Charles Edward Herbert
individual PSC · United Kingdom · since 2018-04-03
25–50% shares
●
Toby Alexander Herbert
individual PSC · United Kingdom · since 2018-04-03
25–50% shares
●
Nicola Herbert
individual PSC · United Kingdom · since 2018-04-03
25–50% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-09

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£216,251
Cash	£221,542
Shareholder funds	£30
Fixed assets	£4,835
Current assets	£238,648
Employees	3

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 NIALTO SERVICES 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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