Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

NEIL PETERS LTD

NEIL PETERS LTD — active UK company, incorporated 2005 (oo:GB-COH-05593084). UBO chain traced 2 hops, 2 owners, 4 officers, filed financials. Cited to 3…

OO GB-COH-05593084Inc. 14 Oct 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-10-14
Legal form
ltd
Activity
96090
Registered office
Hope Cottage Lower Road, Quidhampton, Salisbury, SP2 9AT, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 NEIL PETERS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05593084
Status
active
Type
ltd
Incorporated
2005-10-14
Registered office
Hope Cottage Lower Road, Quidhampton, Salisbury, SP2 9AT, England
SIC
96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£26,826
Shareholder funds-£26,826
Fixed assets£2,604
Current assets£15,035
Employees2
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

4 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.

  • PETERS, Amanda
    • secretary · British · appointed 2005-10-14 · Companies House
  • PETERS, Neil
    • director · British · appointed 2005-10-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2005-10-14 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2005-10-14 · resigned · Companies House

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

/06

Common questions

Who owns NEIL PETERS LTD?
In the current sources, NEIL PETERS LTD is connected to Mr Neil Peters, Mr Neil Peters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEIL PETERS LTD's risk level?
WhiteIntel flags NEIL PETERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEIL PETERS LTD appear across sources?
NEIL PETERS LTD 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 NEIL PETERS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
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 NEIL PETERS LTD — nothing is disclosed before that.

Claim this record