Who owns ONLINE POUNDSHOP LIMITED?

In the current sources, ONLINE POUNDSHOP LIMITED is connected to POUNDLAND LIMITED, POUNDLAND LIMITED, FORESIGHT VCT PLC, Mr Steven Kevin Smith, Mr Ashley Smith and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONLINE POUNDSHOP LIMITED's risk level?

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

Where does ONLINE POUNDSHOP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ONLINE POUNDSHOP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 16
Beneficial owners: 6
Same address: 8
UBO hops: 43

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-01-31
Legal form: ltd
Activity: 47910
Registered office: Poundland Csc, Midland Road, Walsall, WS1 3TX, England

Low

Risk

ONLINE POUNDSHOP LIMITED is a ltd registered in GB, incorporated 2014-01-31 (active).

/03

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

ONLINE POUNDSHOP LIMITED
- POUNDLAND LIMITED· beneficial owner100%· via OpenOwnership
- FORESIGHT VCT PLC· beneficial owner37.5%· via ch_psc
- Mr Steven Kevin Smith· beneficial owner37.5%· via ch_psc
- Mr Ashley Smith· beneficial owner37.5%· via ch_psc
- Mr Mark Baker· beneficial owner· via ch_psc
- Mrs Donna Marie Baker· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedStandard

43-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

27 Feb 2027Companies House
Confirmation statement due
29 Jun 2026Companies House
Accounts overdue
29 Sept 2024Companies House
Latest accounts made up
31 Jan 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08870575
Status: active
Type: ltd
Incorporated: 2014-01-31
Registered office: Poundland Csc, Midland Road, Walsall, WS1 3TX, England
SIC: 47910

Officers · 2 active

JACKSON, Mark Xavier
director · British · appt 2025-03-21
WILLIAMS, Barry Paul Inman
director · British · appt 2025-01-31
BAKER, Donna Marie(resigned)
director · British · appt 2015-02-02
BAKER, Mark(resigned)
director · British · appt 2015-02-02
BREAKWELL, Mark Anthony(resigned)
director · British · appt 2019-09-01
BRINKLOW, Bob(resigned)
director · British · appt 2018-07-26
COOKE, Austin Lee David Edward(resigned)
director · British · appt 2022-02-25
CORDREY, John(resigned)
director · British · appt 2017-02-08
EDWARDS, Christopher(resigned)
director · British · appt 2014-01-31
JENNER, Benjamin(resigned)
director · British · appt 2024-01-30
MADDOX, Christopher John(resigned)
director · British · appt 2018-07-26
SMITH, Ashley(resigned)
director · British · appt 2015-09-21

Beneficial owners · PSC · 1 current

■
Poundland Limited
corporate PSC · United Kingdom · since 2022-02-25 · trace owners →
75–100% shares
■
Foresight Vct Plc
corporate PSC · England · ceased 2021-10-01 · trace owners →
25–50% shares
●
Mr Steven Kevin Smith
individual PSC · England · ceased 2022-02-25
25–50% shares
●
Mr Ashley Smith
individual PSC · England · ceased 2022-02-25
25–50% shares
●
Mr Mark Baker
individual PSC · England · ceased 2018-07-11
significant influence or control
●
Mrs Donna Marie Baker
individual PSC · England · ceased 2018-05-17
significant influence or control

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

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-09-29
Accounts due: 2026-06-29overdue
Confirmation stmt due: 2027-02-27
Outstanding charges: 4

/07

Directorship network

75 other roles

Where 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.

POUNDLAND LIMITED

PEU (TRE) LIMITEDbeneficial owner
POUNDLAND ELGIN LIMITEDbeneficial owner
VIEWTONE TRADING GROUP LIMITEDbeneficial owner
PEU (TRE) LIMITEDbeneficial owner
Poundland Holdings Limitedbeneficial owner
PLND EUROPE LIMITEDbeneficial owner
PLND UK RETAIL LIMITEDbeneficial owner
POUNDLAND ELGIN LIMITEDbeneficial owner
PEPCO VAUCLUSE LIMITEDbeneficial owner
PLND LIMITEDbeneficial owner
1903 PEACH BIDCO LIMITEDbeneficial owner
VIEWTONE TRADING GROUP LIMITEDbeneficial owner

FORESIGHT VCT PLC

NANO INTERACTIVE GROUP LIMITEDbeneficial owner
FIREFISH SOFTWARE LTD.beneficial owner
HOSPITAL SERVICES LIMITEDbeneficial owner
CINELABS INTERNATIONAL LTDbeneficial owner
AQUASIUM TECHNOLOGY LIMITEDbeneficial owner
ITAD (2015) LIMITEDbeneficial owner
OLLIE QUINN LIMITEDbeneficial owner
AEROSPACE TOOLING CORPORATION LIMITEDbeneficial owner
THE NAKED DELI LTDbeneficial owner
FS TOPE LIMITEDbeneficial owner
SPECAC INTERNATIONAL LIMITEDbeneficial owner
LUMINET NETWORKS LIMITEDbeneficial owner
ALWAYSON GROUP LIMITEDbeneficial owner
CLUBSPARK GROUP LTDbeneficial owner
Automated Systems Group Limitedbeneficial owner
PH REALISATIONS 2020 LIMITEDbeneficial owner
Innovation Consulting Group Limitedbeneficial owner
STRATEGIC SOFTWARE APPLICATIONS LTDbeneficial owner
HOSPITAL SERVICES GROUP LIMITEDbeneficial owner
SAMPS GROUP LIMITEDbeneficial owner
STAFFSAFE LIMITEDbeneficial owner
PROTEAN SOFTWARE LIMITEDbeneficial owner
STEAMFORGED HOLDINGS LIMITEDbeneficial owner
TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
FRESH RELEVANCE LTDbeneficial owner
WEDUC HOLDINGS LIMITEDbeneficial owner
LEPIDE GROUP HOLDING COMPANY LTDbeneficial owner
CALLEN-LENZ ASSOCIATES LIMITEDbeneficial owner
WHITCHURCH PE 1 LIMITEDbeneficial owner
OLLIE QUINN LIMITEDbeneficial owner
SPECAC INTERNATIONAL LIMITEDbeneficial owner
POSITIVE RESPONSE CORPORATION LTDbeneficial owner
SOURCE ADVISORS LIMITEDbeneficial owner
STOBHILL HOLDCO LIMITEDbeneficial owner
Innovation Consulting Group Limitedbeneficial owner
HOSPITAL SERVICES GROUP LIMITEDbeneficial owner
ITAD (2015) LIMITEDbeneficial owner
STAFFSAFE LIMITEDbeneficial owner
FS TOPE LIMITEDbeneficial owner
AEROSPACE TOOLING CORPORATION LIMITEDbeneficial owner
ALWAYSON GROUP LIMITEDbeneficial owner
AQUASIUM TECHNOLOGY LIMITEDbeneficial owner
COLE HENRY PE 2 LIMITEDbeneficial owner
NANO INTERACTIVE GROUP LIMITEDbeneficial owner
INDUSTRIAL ENGINEERING PLASTICS LIMITEDbeneficial owner
CINELABS INTERNATIONAL LTDbeneficial owner
KINGSCLERE PE 3 LIMITEDbeneficial owner
SAMPS GROUP LIMITEDbeneficial owner
FRESH RELEVANCE LTDbeneficial owner
NORTHWEST EHEALTH LIMITEDbeneficial owner
Automated Systems Group Limitedbeneficial owner
TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
NAVITAS GROUP LIMITEDbeneficial owner
LEPIDE GROUP HOLDING COMPANY LTDbeneficial owner
CLUBSPARK GROUP LTDbeneficial owner
THE NAKED DELI LTDbeneficial owner
PROTEAN SOFTWARE LIMITEDbeneficial owner
FIREFISH SOFTWARE LTD.beneficial owner
HOSPITAL SERVICES LIMITEDbeneficial owner
General Advisory Specialists Limitedbeneficial owner
Accrosoft Limitedbeneficial owner
LUMINET NETWORKS LIMITEDbeneficial owner
STEAMFORGED HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONLINE POUNDSHOP 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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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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