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Dossier
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DAMIA GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
18
Beneficial owners
3
Same address
1
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
1991-01-04
Legal form
ltd
Activity
78109
Registered office
The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England

DAMIA GROUP LTD is a ltd registered in GB, incorporated 1991-01-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02571619
Status
active
Type
ltd
Incorporated
1991-01-04
Registered office
The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England
SIC
78109
Officers · 3 active
  • RODGERS, Patrick
    secretary · appt 2009-12-18
  • BARDOE, Christian Guy
    director · British · appt 1996-02-05
  • WESTON, Andrew Paul
    director · British · appt 2026-01-01
  • BIRCH, Kevin Paul(resigned)
    secretary · British · appt 1998-06-25
  • CAAN, James(resigned)
    secretary · British · appt 1996-02-05
  • DUNLOP, Neil Robert Harrison(resigned)
    secretary · British · appt 1997-06-16
  • KHAN, Aisha(resigned)
    secretary · British · appt 1993-01-01
  • KHAN, Azam(resigned)
    secretary · British
  • NORRIS, David William(resigned)
    secretary · British · appt 1996-09-26
  • O'SULLIVAN, Michael(resigned)
    secretary · British · appt 2007-11-23
  • SIMONS, Deborah(resigned)
    secretary · British · appt 2003-01-03
  • BIRCH, Kevin Paul(resigned)
    director · British · appt 2000-09-08
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£26,146,908
Profit / (loss)£294,988
Cash£152,626
Shareholder funds£6,311
Fixed assets£9,365
Current assets£4,860,753
Employees27
2 earlier yearsStandard

2 earlier years 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.

/07

Directorship network

5 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.

DAMIA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAMIA GROUP LTD. 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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