Who owns LITOX LEARNING LIMITED?

In the current sources, LITOX LEARNING LIMITED is connected to Mr Nayden Ivanov Naydenov, Mr Svetoslav Todorov, Mr Nayden Ivanov Naydenov, Mr Svetoslav Todorov, Mr Nayden Ivanov Naydenov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LITOX LEARNING LIMITED's risk level?

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

Where does LITOX LEARNING LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

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LITOX LEARNING LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2023 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-03-14
Legal form: ltd
Activity: 62012
Registered office: 14728888 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

LITOX LEARNING LIMITED
- Mr Nayden Ivanov Naydenov· beneficial owner100%· via OpenOwnership
- Mr Svetoslav Todorov· beneficial owner100%· via OpenOwnership
- Mr Svetoslav Todorov· beneficial owner87.5%· via CH PSC
- Mr Nayden Ivanov Naydenov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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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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 LITOX LEARNING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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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 UBOSTANDARD
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/03

Activity timeline

09 Mar 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
14 Mar 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14728888
Status: dissolved
Type: ltd
Incorporated: 2023-03-14
Registered office: 14728888 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62012

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2026-03-09overdue

FORMERLY KNOWN AS

TREXFREIGHT LIMITED

/05

People & control

3 parties · 2 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.

●
COHEN, Alan
- secretary · appointed 2024-04-03 · Companies House
●
NAYDENOV, Nayden Ivanov
- director · Bulgarian · appointed 2023-09-04 · Companies House
- individual PSC · 75–100% shares · since 2023-09-04 · CH · PSC register
- director · Bulgarian · appointed 2023-03-14 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2023-05-26 · CH · PSC register
●
TODOROV, Svetoslav
- director · Bulgarian · appointed 2023-05-26 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2023-09-04 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LITOX LEARNING 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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