Who owns OLYMPIA BOXING CIC?

In the current sources, OLYMPIA BOXING CIC is connected to Mrs Emma Louise Smith, Mr Mark Jose Roughsedge, Mr James William Cullen, Mr Wayne Smith, Mr Mark Jose Roughsedge and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLYMPIA BOXING CIC's risk level?

WhiteIntel flags OLYMPIA BOXING CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLYMPIA BOXING CIC appear across sources?

OLYMPIA BOXING CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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OLYMPIA BOXING CIC

Name: OLYMPIA BOXING CIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLYMPIA BOXING CIC, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-07-20
Legal form: ltd
Activity: 93199
Registered office: Nexus House, Albion Place, Maidstone, Kent, ME14 5EG, England

/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

OLYMPIA BOXING CIC
- Mrs Emma Louise Smith· beneficial owner· via OpenOwnership
- Mr Mark Jose Roughsedge· beneficial owner· via OpenOwnership
- Mr James William Cullen· beneficial owner· via OpenOwnership
- Mr Wayne Smith· beneficial owner100%· via OpenOwnership
- Mr Wayne Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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 OLYMPIA BOXING CIC, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

2 companiesSTANDARD

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

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/04

Activity timeline

30 Apr 2027Companies House
Accounts due
21 Feb 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
20 Jul 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10876156
Status: active
Type: ltd
Incorporated: 2017-07-20
Registered office: Nexus House, Albion Place, Maidstone, Kent, ME14 5EG, England
SIC: 93199

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-02-21

/06

People & control

4 parties · 4 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.

●
CULLEN, James William
- director · British · appointed 2017-12-13 · Companies House
- individual PSC · significant influence or control · ceased 2023-03-30 · CH · PSC register
●
ROUGHSEDGE, Mark Jose
- director · British · appointed 2019-04-24 · Companies House
- individual PSC · significant influence or control · England · ceased 2023-03-30 · CH · PSC register
- individual PSC · significant influence or control · ceased 2023-02-05 · CH · PSC register
●
SMITH, Emma Louise
- director · British · appointed 2017-11-29 · Companies House
- individual PSC · significant influence or control · England · ceased 2023-03-30 · CH · PSC register
●
SMITH, Wayne
- director · British · appointed 2017-07-20 · Companies House
- individual PSC · 75–100% shares · ceased 2023-03-30 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-02-05 · CH · PSC register

4 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLYMPIA BOXING CIC. 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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