Skip to content
WhiteIntel
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

JOSEPH SPENCE LTD

JOSEPH SPENCE LTD — active UK company, incorporated 2015 (oo:GB-COH-09739330). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-09739330Inc. 19 Aug 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2015-08-19
Legal form
ltd
Activity
68209
Registered office
10 St. Lukes Road, London, W11 1DP, United Kingdom
/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 lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on JOSEPH SPENCE LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09739330
Status
active
Type
ltd
Incorporated
2015-08-19
Registered office
10 St. Lukes Road, London, W11 1DP, United Kingdom
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£18,422
Shareholder funds£18,422
Fixed assets£165,911
Current assets£20,098
1 earlier yearVERIFIED

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

Unlock Full Dossier$29

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

/05

People & control

3 parties · 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.

  • KREITMAN, Julia Millicent Ann
    • director · British · appointed 2015-08-19 · Companies House
    • individual PSC · significant influence or control as trust · England · since 2026-07-06 · CH · PSC register
  • FREEMAN, Simon Gabriel
    • director · British · appointed 2015-08-19 · resigned · Companies House
  • Kreitman Family Settlement
    • corporate PSC · 75–100% shares · England · ceased 2026-07-06 · CH · PSC register

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

/06

Common questions

Who owns JOSEPH SPENCE LTD?
In the current sources, JOSEPH SPENCE LTD is connected to Ms Julia Millicent Ann Kreitman, Kreitman Family Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOSEPH SPENCE LTD's risk level?
WhiteIntel flags JOSEPH SPENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH SPENCE LTD appear across sources?
JOSEPH SPENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.