Skip to content
Home
LIVE · CORPUS
Dossier

I2O WATER INTERNATIONAL HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
12
Beneficial owners
1
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2012-03-02
Legal form
ltd
Activity
64209
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

I2O WATER INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-03-02 (active).

/03

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
  • I2O WATER INTERNATIONAL HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07973995
Status
active
Type
ltd
Incorporated
2012-03-02
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIC
64209
Officers · 3 active
  • SMUCYGZ, Barbara
    secretary · appt 2025-04-10
  • corporate secretary · appt 2026-08-04
  • DONNELLY, Adam James
    director · American · appt 2025-04-28
  • HEINRICHS, Steven Scott(resigned)
    secretary · appt 2021-06-14
  • BURROWS, Andrew Roland(resigned)
    director · British · appt 2015-01-14
  • CUNNINGHAM, Michelle Marie(resigned)
    director · American · appt 2021-06-14
  • HAGAN, Joel(resigned)
    director · British · appt 2015-09-09
  • KINGDON, Adam Fletcher Downs(resigned)
    director · British · appt 2012-03-02
  • RAINES, Donna Lynne(resigned)
    director · American · appt 2021-06-14
  • STACEY, Eric Alexander(resigned)
    director · Canadian · appt 2021-06-14
  • TOBIN, Iain John(resigned)
    director · British · appt 2012-03-02
  • ZAKAS, Marietta Edmunds(resigned)
    director · American · appt 2021-06-14
Beneficial owners · PSC · 1 current
  • I2o Water Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£132,349
Shareholder funds£1
Employees3
1 earlier yearStandard

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

Unlock in the full dossier

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

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

I2O WATER LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on I2O WATER INTERNATIONAL HOLDINGS LIMITED. 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…