Who owns Geo Specialty Group Holdings Limited?

No ownership or control links for Geo Specialty Group Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Geo Specialty Group Holdings Limited's risk level?

WhiteIntel flags Geo Specialty Group Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Geo Specialty Group Holdings Limited appear across sources?

Geo Specialty Group Holdings Limited is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 24
Resolved records: 5

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

Legal entityLow

Geo Specialty Group Holdings Limited

Name: Geo Specialty Group Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Geo Specialty Group Holdings Limited, Company, GB

Geo Specialty Group Holdings Limited — UK company (psc:LZTHbmSO9sAfMjUggkEut-kRgxo). Offshore exposure upstream, UBO chain traced 24 hops, 1 holding. Every…

PSC LZTHbmSO9sAfMjUggkEut-kRgxoCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2005-09-07
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

/02

Also appears in

companies_house_bulk · OpenOwnership

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Geo Specialty Group Holdings Limited
- THAMES UNDERWRITING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

24 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Geo Specialty Group Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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 UBOSTANDARD
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/04

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 05555838
Status: Active
Type: Private Limited Company
Incorporated: 2005-09-07
Registered office: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
SIC: 64205 - Activities of financial services holding companies

/06

People & control

1 party · 0 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.

●
THAMES UNDERWRITING LIMITED
Also holds roles at 2 other companies
- Mr Keith Derek Syrettbeneficial owner
- ARDONAGH ADVISORY MGA HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Geo Specialty Group Holdings Limited?: No ownership or control links for Geo Specialty Group Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Geo Specialty Group Holdings Limited's risk level?: WhiteIntel flags Geo Specialty Group Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Geo Specialty Group Holdings Limited appear across sources?: Geo Specialty Group Holdings Limited is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Geo Specialty Group Holdings Limited. 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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