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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

CHARLIE BIGGZ LTD

CHARLIE BIGGZ LTD — active UK company, incorporated 2023 (oo:GB-COH-14800394). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-14800394Inc. 14 Apr 2023ltdGB
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
2023-04-14
Legal form
ltd
Activity
59200
Registered office
167-169 Great Portland Street, London, W1W 5PF, 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 lockedSTANDARD

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

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Standard Dossier€39

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 CHARLIE BIGGZ LTD, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history · same-address

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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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14800394
Status
active
Type
ltd
Incorporated
2023-04-14
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
SIC
59200
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£7,147
Shareholder funds£7,147
Fixed assets£453
Current assets-£82
Employees0
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/06

People & control

1 party · 1 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.

  • MENSAH-BONSU, Charles Junior
    • director · British · appointed 2023-04-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-04-14 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CHARLIE BIGGZ LTD?
In the current sources, CHARLIE BIGGZ LTD is connected to Mr Charles Junior Mensah-Bonsu, Mr Charles Junior Mensah-Bonsu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARLIE BIGGZ LTD's risk level?
WhiteIntel flags CHARLIE BIGGZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLIE BIGGZ LTD appear across sources?
CHARLIE BIGGZ 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 CHARLIE BIGGZ 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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