Who owns S&ND ACCOUNTANCY HOLDINGS LTD?

In the current sources, S&ND ACCOUNTANCY HOLDINGS LTD is connected to Simon Denny, Mrs Nicola Jane Denny, Mrs Nicola Jane Denny, Simon Denny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S&ND ACCOUNTANCY HOLDINGS LTD's risk level?

WhiteIntel flags S&ND ACCOUNTANCY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S&ND ACCOUNTANCY HOLDINGS LTD appear across sources?

S&ND ACCOUNTANCY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

S&ND ACCOUNTANCY HOLDINGS LTD

Name: S&ND ACCOUNTANCY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S&ND ACCOUNTANCY HOLDINGS LTD, Company, GB

S&ND ACCOUNTANCY HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14542352). UBO chain traced 4 hops, 4 owners, 3 holdings, 3 officers. Cited…

OO GB-COH-14542352Inc. 15 Dec 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-12-15
Legal form: ltd
Activity: 70229
Registered office: Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, 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

S&ND ACCOUNTANCY HOLDINGS LTD
- Simon Denny· beneficial owner75%· via OpenOwnership
- Mrs Nicola Jane Denny· beneficial owner50%· via OpenOwnership
- Mrs Nicola Jane Denny· beneficial owner37.5%· via CH PSC
- Simon Denny· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

S&ND ACCOUNTANCY HOLDINGS LTD
- BELDENN LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 S&ND ACCOUNTANCY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 14542352
Status: active
Type: ltd
Incorporated: 2022-12-15
Registered office: Great Hill House Farm, Hill House Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JH, England
SIC: 70229

/04

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.

●
DENNY, Nicola Jane
- secretary · appointed 2022-12-15 · Companies House
- director · British · appointed 2022-12-15 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-15 · CH · PSC register
●
DENNY, Simon
- director · British · appointed 2023-07-11 · Companies House
- individual PSC · 25–50% shares · England · since 2023-07-12 · CH · PSC register
●
BELDENN LIMITED
Also holds roles at 6 other companies
- Simon Dennybeneficial owner
- J BELL CONSULTANTS LTDbeneficial owner
- VOGAN ACCOUNTANCY LIMITEDbeneficial owner

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

/05

Common questions

Who owns S&ND ACCOUNTANCY HOLDINGS LTD?: In the current sources, S&ND ACCOUNTANCY HOLDINGS LTD is connected to Simon Denny, Mrs Nicola Jane Denny, Mrs Nicola Jane Denny, Simon Denny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S&ND ACCOUNTANCY HOLDINGS LTD's risk level?: WhiteIntel flags S&ND ACCOUNTANCY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S&ND ACCOUNTANCY HOLDINGS LTD appear across sources?: S&ND ACCOUNTANCY HOLDINGS 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 S&ND ACCOUNTANCY HOLDINGS LTD. 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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