Who owns INVESTACC LIMITED?

In the current sources, INVESTACC LIMITED is connected to Mrs Anne-Marie Gardner, Investacc Holdings Limited, Mr Nicholas Edwin Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVESTACC LIMITED's risk level?

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

Where does INVESTACC LIMITED appear across sources?

INVESTACC LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13
Resolved records: 2

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

Legal entityLowActive

INVESTACC LIMITED

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

INVESTACC LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02719226). UBO chain traced 13 hops, 3 owners, 1 holding, 14 officers. Cited to 2…

OO GB-COH-02719226Inc. 01 Jun 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-06-01
Legal form: ltd
Activity: 66190
Registered office: Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

INVESTACC LIMITED
- Mrs Anne-Marie Gardner· beneficial owner· via CH PSC
- Investacc Holdings Limited· beneficial owner87.5%· via CH PSC
- Mr Nicholas Edwin Gardner· beneficial owner· via CH PSC

Holdings / subsidiaries

INVESTACC LIMITED
- HGH WEALTH MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

13 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 02719226
Status: active
Type: ltd
Incorporated: 1992-06-01
Registered office: Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, CA6 4BY, United Kingdom
SIC: 66190

/05

People & control

14 parties · 5 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.

●
GARDNER, Nicholas Edwin
- director · British · appointed 1992-08-27 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-10-09 · CH · PSC register
■
Investacc Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-11-01 · CH · PSC register
Also holds roles at 2 other companies
- VESTA WEALTH LIMITEDbeneficial owner
- INVESTACC PENSION ADMINISTRATION LIMITEDbeneficial owner
●
MIRFIN, Gary
- director · British · appointed 2009-11-01 · Companies House
●
SELF, William Arthur
- director · British · appointed 2024-10-09 · Companies House
●
VANDERPUIJE, Antoinette
- secretary · appointed 2026-04-30 · Companies House
●
BARNES, Julia Karen
- secretary · British · appointed 2003-01-13 · resigned · Companies House
- director · British · appointed 2002-05-16 · resigned · Companies House
●
HGH WEALTH MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Mr Mark Russell Grewerbeneficial owner
- Mr Nigel Conrad Everardbeneficial owner
- Investacc Limitedbeneficial owner
●
HILL, David Robert
- secretary · British · resigned · Companies House
- director · British · appointed 1992-06-01 · resigned · Companies House
●
HILL, Ruth Elizabeth
- secretary · British · appointed 1992-06-01 · resigned · Companies House
- director · British · appointed 1992-06-01 · resigned · Companies House
●
KANE, George Daniel
- director · British · appointed 1996-05-06 · resigned · Companies House
●
Mrs Anne-Marie Gardner
- individual PSC · significant influence or control · United Kingdom · ceased 2024-10-09 · CH · PSC register
●
PEARCE, James Henry
- director · British · appointed 2024-10-09 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1992-06-01 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-06-01 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INVESTACC LIMITED?: In the current sources, INVESTACC LIMITED is connected to Mrs Anne-Marie Gardner, Investacc Holdings Limited, Mr Nicholas Edwin Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTACC LIMITED's risk level?: WhiteIntel flags INVESTACC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTACC LIMITED appear across sources?: INVESTACC LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INVESTACC LIMITED — nothing is disclosed before that.

Claim this record