---
title: "SUBZERO GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21aa26da-9d70-5072-9aed-88efbf750ad6
json: https://whiteintel.dev/api/public/dossier/21aa26da-9d70-5072-9aed-88efbf750ad6
identifier: oo:GB-COH-15382008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBZERO GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15382008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21aa26da-9d70-5072-9aed-88efbf750ad6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21aa26da-9d70-5072-9aed-88efbf750ad6  

## Ownership & control

### Owners / controllers

- **Mr Matthew Sheppard** (beneficial owner) — 50% — https://whiteintel.dev/entity/658a9724-93b7-5b47-bd01-94c67336fe70
- **Mr Mark Leckenby** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4c3ddeb-3b6c-57c7-8291-ddacd667bd8f
- **Mr Matthew Sheppard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c146a71-4b91-4745-b82e-f4c788c89206
- **Mr Mark Daniel Leckenby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e62af0f-f52e-4151-9e27-be5190cedb2d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15382008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-02
- **Registered office:** 31 West Street, Swadlincote, DE11 9DN, England
- **SIC:** 71129

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | -£8,243 |
| Cash | £9,113 |
| Shareholder funds | £2 |
| Fixed assets | £1,338 |
| Current assets | £25,814 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LECKENBY, Mark Daniel — director · British · appointed 2024-01-02
- SHEPPARD, Matthew — director · British · appointed 2024-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Sheppard — 25–50% shares · individual PSC · England — since 2024-01-02
- Mr Mark Daniel Leckenby — 25–50% shares · individual PSC · England — since 2024-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15382008
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15382008
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15382008/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUBZERO GROUP LTD** — https://whiteintel.dev/entity/21aa26da-9d70-5072-9aed-88efbf750ad6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBZERO GROUP LTD**. Human view: https://whiteintel.dev/entity/21aa26da-9d70-5072-9aed-88efbf750ad6 · Structured JSON: https://whiteintel.dev/api/public/dossier/21aa26da-9d70-5072-9aed-88efbf750ad6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._