Who owns VELETA AI LIMITED?

In the current sources, VELETA AI LIMITED is connected to Mr Álvaro Tejeda Lorente, Mr Juan Antonio Bernabé Moreno, Mr Matthew Anthony Timms, Mr Álvaro Tejeda Lorente, Mr Juan Antonio Bernabé Moreno and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VELETA AI LIMITED's risk level?

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

Where does VELETA AI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

VELETA AI LIMITED

Name: VELETA AI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELETA AI LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-06-12
Legal form: ltd
Activity: 62090
Registered office: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom

Low

Risk

VELETA AI LIMITED is a ltd registered in GB, incorporated 2020-06-12 (active).

/04Ownership & control

Owners / controllers

VELETA AI LIMITED
- Mr Álvaro Tejeda Lorente· beneficial owner50%· via OpenOwnership
- Mr Juan Antonio Bernabé Moreno· beneficial owner50%· via OpenOwnership
- Mr Matthew Anthony Timms· beneficial owner100%· via OpenOwnership
- Mr Álvaro Tejeda Lorente· beneficial owner37.5%· via ch_psc
- Mr Juan Antonio Bernabé Moreno· beneficial owner37.5%· via ch_psc
- Mr Matthew Anthony Timms· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/06Activity timeline

19 Dec 2026Companies House
Confirmation statement due
31 Mar 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
12 Jun 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12665523
Status: active
Type: ltd
Incorporated: 2020-06-12
Registered office: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom
SIC: 62090

Officers · 4 active

BERNABE MORENO, Juan Antonio, Dr
director · Spanish · appt 2020-06-27
LORENTE, Álvaro Tejeda, Dr
director · Spanish · appt 2020-06-27
LÓPEZ DE FELIPE, Marcos
director · Spanish · appt 2020-06-27
TIMMS, Matthew Anthony
director · British · appt 2020-06-12

Beneficial owners · PSC · 1 current

●
Mr Álvaro Tejeda Lorente
individual PSC · United Kingdom · since 2020-07-04
25–50% shares
●
Mr Juan Antonio Bernabé Moreno
individual PSC · United Kingdom · ceased 2022-12-05
25–50% shares
●
Mr Matthew Anthony Timms
individual PSC · United Kingdom · ceased 2020-07-04
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-12-19

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VELETA AI LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…