---
title: "ULTRALEAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33be6a06-06f4-55c5-a69f-c740b1813d2d
json: https://whiteintel.dev/api/public/dossier/33be6a06-06f4-55c5-a69f-c740b1813d2d
identifier: oo:GB-COH-08781720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTRALEAP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08781720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33be6a06-06f4-55c5-a69f-c740b1813d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33be6a06-06f4-55c5-a69f-c740b1813d2d  

## Ownership & control

### Owners / controllers

- **ULTRALEAP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f3f13cd-45d6-5d4d-b091-9a6dedab1a31
- **LUMINARY ROLI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be944146-ddff-5c17-86e6-4f3960849e6b
- **ULTRALEAP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f3f13cd-45d6-5d4d-b091-9a6dedab1a31

### UBO chain (walk to the ultimate owner)

A **66-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08781720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-19
- **Registered office:** 326/327 Stean Street, London, E8 4ED, United Kingdom
- **SIC:** 62012, 62090

### Officers

- LAMB, Roland Oliver — director · British · appointed 2025-10-17
- HUSSEY, Ben — secretary · appointed 2024-09-12 · resigned 2025-10-17
- LABAND, Charlotte Kirsten — secretary · appointed 2021-12-20 · resigned 2024-09-12
- SAMPSON, Paul — secretary · appointed 2013-11-19 · resigned 2014-12-08
- BUTCHER, Matthew James, Dr — director · British · appointed 2013-11-19 · resigned 2015-10-19
- CARTER, Thomas Andrew, Dr — director · British · appointed 2013-12-04 · resigned 2025-10-17
- CLIFFE, Steven Andrew — director · British · appointed 2014-12-10 · resigned 2021-09-01
- HUSSEY, Benjamin John — director · British · appointed 2025-09-23 · resigned 2025-10-17
- OLDS, Christopher Andrew — director · South African,British · appointed 2019-08-06 · resigned 2024-04-12
- SUBRAMANIAN, Sriram, Dr — director · British · appointed 2013-12-04 · resigned 2016-06-13
- TOBIN, Michael — director · British · appointed 2015-01-22 · resigned 2016-06-13
- [IP2IPO SERVICES LIMITED](https://whiteintel.dev/entity/b21b9a75-76e8-5cdc-9da2-2bf770496dd4) — corporate director · appointed 2014-02-27 · resigned 2016-06-13

### Beneficial owners (Persons with Significant Control)

- [Luminary Roli Limited](https://whiteintel.dev/entity/be944146-ddff-5c17-86e6-4f3960849e6b) — 75–100% shares · corporate PSC · England — since 2025-10-17
- [Ultraleap Holdings Limited](https://whiteintel.dev/entity/1f3f13cd-45d6-5d4d-b091-9a6dedab1a31) — 75–100% shares · corporate PSC · England — ceased 2025-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08781720
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08781720

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ULTRALEAP LIMITED** — https://whiteintel.dev/entity/33be6a06-06f4-55c5-a69f-c740b1813d2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRALEAP LIMITED**. Human view: https://whiteintel.dev/entity/33be6a06-06f4-55c5-a69f-c740b1813d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/33be6a06-06f4-55c5-a69f-c740b1813d2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._