Who owns WOODMOND SECURITIES LIMITED?

In the current sources, WOODMOND SECURITIES LIMITED is connected to Mr David Ian De Groot, Iverna Investments Limited, Mr Daniel Brick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOODMOND SECURITIES LIMITED's risk level?

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

Where does WOODMOND SECURITIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WOODMOND SECURITIES LIMITED

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

WOODMOND SECURITIES LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00638700). UBO chain traced 6 hops, 3 owners, 1 holding, 11 officers. Cited to…

OO GB-COH-00638700Inc. 02 Oct 1959ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1959-10-02
Legal form: ltd
Activity: 68209
Registered office: 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

/02

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

WOODMOND SECURITIES LIMITED
- Mr David Ian De Groot· beneficial owner37.5%· via CH PSC
- Iverna Investments Limited· beneficial owner62.5%· via CH PSC
- Mr Daniel Brick· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WOODMOND SECURITIES LIMITED
- RALWOOD SECURITIES LIMITED· beneficial owner37.5%· via CH PSC

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WOODMOND SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
11 Nov 2026Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2025Companies House
Latest accounts made up
02 Oct 1959Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00638700
Status: active
Type: ltd
Incorporated: 1959-10-02
Registered office: 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-11

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£701,769
Cash	£266,332
Shareholder funds	£35,000
Fixed assets	£560,050
Current assets	£270,687
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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

Unlock Standard Dossier€39

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

/06

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GELLER, Cynthia
- director · British · appointed 1995-02-21 · Companies House
●
HIRSHFIELD, Frank
- director · British · appointed 2015-02-27 · Companies House
■
Iverna Investments Limited
- corporate PSC · 50–75% shares · England · since 2024-10-29 · CH · PSC register
●
REISS, David, Dr
- director · British · appointed 2023-02-20 · Companies House
●
DE GROOT, David Ian
- director · British · appointed 2000-01-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
●
DE GROOT, Ralph Gabriel
- director · British · resigned · Companies House
●
HIRSHFIELD, Bronia, Lady
- director · British · appointed 1994-08-19 · resigned · Companies House
●
HIRSHFIELD, Desmond Barel, The Rt Hon Lord
- director · British · resigned · Companies House
●
Mr Daniel Brick
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
●
RALWOOD SECURITIES LIMITED
Also holds roles at 1 other company
- IVERNA INVESTMENTS LIMITEDbeneficial owner
●
REISS, Abraham
- director · British · resigned · Companies House
●
REISS, Martin
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
REISS, Scarlett Yvette
- director · British · appointed 2021-12-26 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WOODMOND SECURITIES LIMITED?: In the current sources, WOODMOND SECURITIES LIMITED is connected to Mr David Ian De Groot, Iverna Investments Limited, Mr Daniel Brick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WOODMOND SECURITIES LIMITED's risk level?: WhiteIntel flags WOODMOND SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WOODMOND SECURITIES LIMITED appear across sources?: WOODMOND SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WOODMOND SECURITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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