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Coverage — measured
Sources fused
3
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

TELLING LTD

TELLING LTD — active UK company, incorporated 2017 (oo:GB-COH-10980249). UBO chain traced 6 hops, 6 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-10980249Inc. 25 Sept 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-09-25
Legal form
ltd
Activity
70210
Registered office
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TELLING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10980249
Status
active
Type
ltd
Incorporated
2017-09-25
Registered office
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
SIC
70210
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£806,851
Cash£461,511
Shareholder funds£10
Fixed assets£416,684
Current assets£520,507
Employees2
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/06

People & control

2 parties · 2 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.

  • TELLING, David Michael Peter
    • director · British · appointed 2018-03-12 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2018-03-12 · CH · PSC register
  • TELLING, Joanne Elaine
    • individual PSC · 25–50% shares · United Kingdom · since 2018-05-22 · CH · PSC register
    • director · British · appointed 2017-09-25 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2018-03-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TELLING LTD?
In the current sources, TELLING LTD is connected to Mrs Joanne Elaine Telling, Mr David Michael Peter Telling, Mrs Joanne Elaine Telling, Mrs Joanne Elaine Telling, Mr David Michael Peter Telling and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TELLING LTD's risk level?
WhiteIntel flags TELLING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELLING LTD appear across sources?
TELLING LTD is resolved across GLEIF 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 TELLING LTD. 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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