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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

SPARTACUS HOLDINGS LTD

SPARTACUS HOLDINGS LTD — active UK company, incorporated 2025 (gb-coh:16402579). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16402579Inc. 23 Apr 2025ltdGB
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Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-04-23
Legal form
ltd
Activity
58110
Registered office
6 Westward View, Waterloo, Merseyside, L22 6RB, 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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
16402579
Status
active
Type
ltd
Incorporated
2025-04-23
Registered office
6 Westward View, Waterloo, Merseyside, L22 6RB, England
SIC
58110
/04

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.

  • HOLT, Alan Mark
    • director · British · appointed 2025-04-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-04-23 · CH · PSC register
  • KENNEDY, Florence Ruth
    • director · British · appointed 2025-04-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-04-23 · CH · PSC register

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

/05

Common questions

Who owns SPARTACUS HOLDINGS LTD?
In the current sources, SPARTACUS HOLDINGS LTD is connected to Mr Alan Mark Holt, Mrs Florence Ruth Kennedy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPARTACUS HOLDINGS LTD's risk level?
WhiteIntel flags SPARTACUS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPARTACUS HOLDINGS LTD appear across sources?
SPARTACUS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPARTACUS HOLDINGS 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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