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Dossier
■

LANDMARK FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
3
Same address
5
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2008-07-15
Legal form
ltd
Activity
64999
Registered office
C/O Bevan & Co Chartered Accountants 5a Ack Lane East, Bramhall, Stockport, SK7 2BE, England

LANDMARK FINANCE LIMITED is a ltd registered in GB, incorporated 2008-07-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.

5 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06646214
Status
active
Type
ltd
Incorporated
2008-07-15
Registered office
C/O Bevan & Co Chartered Accountants 5a Ack Lane East, Bramhall, Stockport, SK7 2BE, England
SIC
64999
Officers · 2 active
  • CARTWRIGHT, Andrew
    director · British · appt 2021-10-01
  • TIMMINS, Paula
    director · British · appt 2021-10-01
  • CROSSLAND, Robert William, Mr.(resigned)
    secretary · British · appt 2008-07-15
  • RM REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2008-07-15
  • CROSSLAND, Robert William, Mr.(resigned)
    director · British · appt 2008-07-15
  • HORSFIELD, Paul Andrew(resigned)
    director · British · appt 2008-07-15
  • TELFORD, Ronald(resigned)
    director · British · appt 2008-07-15
  • RM NOMINEES LIMITED(resigned)
    corporate director · appt 2008-07-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDMARK FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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