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LIVE · CORPUS
Dossier
■

PODIEM LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
7
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2009-02-02
Legal form
ltd
Activity
82302
Registered office
68-72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland

PODIEM LTD is a ltd registered in GB, incorporated 2009-02-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

7 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
NI071620
Status
active
Type
ltd
Incorporated
2009-02-02
Registered office
68-72 Newtownards Road, Belfast, BT4 1GW, Northern Ireland
SIC
82302
Officers · 3 active
  • HIGGINSON, Jessica Mary
    director · Irish · appt 2021-11-05
  • KELLY, Kevin
    director · Irish · appt 2009-02-02
  • MANSON, William Mccord
    director · British · appt 2009-02-02
  • CS DIRECTOR SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-02-02
  • SPILLER, Philippa(resigned)
    director · British · appt 2009-02-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PODIEM LTD. 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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