Who owns SOFTSWIFT LIMITED?

In the current sources, SOFTSWIFT LIMITED is connected to Rcp Hmc, HELP ME COMPARE LIMITED, Rcp Hmc, Mr Richard Byron Theodossiades, A-PLAN LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOFTSWIFT LIMITED's risk level?

WhiteIntel flags SOFTSWIFT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOFTSWIFT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SOFTSWIFT LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

A dissolved GB company still carrying a resolved 81-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 11
Beneficial owners: 4
UBO hops: 81

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2005-11-23
Legal form: ltd
Activity: 62012
Registered office: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

Low

Risk

SOFTSWIFT LIMITED is a ltd registered in GB, incorporated 2005-11-23 (dissolved).

/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

SOFTSWIFT LIMITED
- Rcp Hmc· beneficial owner100%· via OpenOwnership
- HELP ME COMPARE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard Byron Theodossiades· beneficial owner62.5%· via CH PSC
- A-PLAN LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

81 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 05633157
Status: dissolved
Type: ltd
Incorporated: 2005-11-23
Registered office: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
SIC: 62012

Officers · 4 active

MANNING, Graeme Robert
secretary · appt 2024-10-01
DALBY, Michael
director · British · appt 2024-08-08
EDMANDS, David James Rosewall
director · British · appt 2024-08-08
SAUNDERS, Robert James
director · British · appt 2018-06-26
EVISON-THEO, Katrina Louise, Ms.(resigned)
secretary · British · appt 2006-01-16
ACUITY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2005-11-23
AVERY-WRIGHT, Richard Patrick(resigned)
director · British · appt 2018-06-26
DOULL, Alun Edward Manley(resigned)
director · British · appt 2017-05-26
MERRILLS, Robert Llewelyn(resigned)
director · Welsh · appt 2022-10-01
THEODOSSIADES, Richard Byron(resigned)
director · British · appt 2005-12-08
M AND A NOMINEES LIMITED(resigned)
corporate director · appt 2005-11-23

Beneficial owners · PSC · 1 current

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Aston Lark Group Limited
corporate PSC · United Kingdom · since 2025-03-01 · trace owners →
75–100% shares
■
Help Me Compare Group Limited
corporate PSC · Wales · ceased 2025-03-01 · trace owners →
75–100% shares
■
Help Me Compare Limited
corporate PSC · Wales · ceased 2023-10-13 · trace owners →
75–100% shares
●
Mr Richard Byron Theodossiades
individual PSC · ceased 2016-04-06
50–75% shares

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

/05

Directorship network

103 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Rcp Hmc

HELP ME COMPARE LIMITEDbeneficial owner
Mr Richard Byron Theodossiadesbeneficial owner
ACTIVEQUOTE LIMITEDbeneficial owner
HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
HELP ME COMPARE LIMITEDbeneficial owner
Mr Richard Byron Theodossiadesbeneficial owner
Rcp Hmcbeneficial owner
HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
ACTIVEQUOTE LIMITEDbeneficial owner

HELP ME COMPARE LIMITED

Rcp Hmcbeneficial owner
ACTIVEQUOTE LIMITEDbeneficial owner
Mr Richard Byron Theodossiadesbeneficial owner
ACTIVEQUOTE LIMITEDbeneficial owner
Mr Richard Byron Theodossiadesbeneficial owner
Rcp Hmcbeneficial owner
A-PLAN LIMITEDbeneficial owner

A-PLAN LIMITED

DNA INSURANCE SERVICES LTDbeneficial owner
Bowmark Capital Llpbeneficial owner
TILT SERVICES LIMITEDbeneficial owner
RIGHT TO HEALTH LIMITEDbeneficial owner
CURTIS MARINE INSURANCE BROKERS LIMITEDbeneficial owner
LGR HOLDINGS LIMITEDbeneficial owner
BRADDONS LIMITEDbeneficial owner
ASTON SCOTT LTD.beneficial owner
Bowmark Capital Llpbeneficial owner
Hammersmith Topco Limitedbeneficial owner
Bowmark Capital Llpbeneficial owner
INNOVATION BROKING GROUP LIMITEDbeneficial owner
HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
AP RUNOFF LIMITEDbeneficial owner
REICH GROUP LIMITEDbeneficial owner
Jobson James Holdings Limitedbeneficial owner
SPRING PARTNERS (HOLDINGS) LIMITEDbeneficial owner
HOWDEN UK BROKERS LIMITEDbeneficial owner
PHILIP WILLIAMS (G INS) MANAGEMENT LIMITEDbeneficial owner
ASTON LARK (TOPCO) LIMITEDbeneficial owner
Aston Lark (Midco) Limitedbeneficial owner
BRUCE STEVENSON LIMITEDbeneficial owner
Aston Lark (Topco) Limitedbeneficial owner
Aston Lark (Bidco) Limitedbeneficial owner
SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITEDbeneficial owner
SPRING INSURE LIMITEDbeneficial owner
Aston Lark (Bidco) Limitedbeneficial owner
PROTEAN RISK LIMITEDbeneficial owner
HOWDEN PI LIMITEDbeneficial owner
INCEPTA RISK MANAGEMENT LTDbeneficial owner
RIGHT TO HEALTH LIMITEDbeneficial owner
HOWDEN UK BROKERS LIMITEDbeneficial owner
Plester Holdings Limitedbeneficial owner
INNOVATION BROKING GROUP LIMITEDbeneficial owner
INCEPTA RISK MANAGEMENT LTDbeneficial owner
SPRING PARTNERS (HOLDINGS) LIMITEDbeneficial owner
REICH GROUP LIMITEDbeneficial owner
Aston Lark (Midco) Limitedbeneficial owner
ASTON LARK (TOPCO) LIMITEDbeneficial owner
AP RUNOFF LIMITEDbeneficial owner
Hammersmith Topco Limitedbeneficial owner
HOWDEN PI LIMITEDbeneficial owner
CURTIS MARINE INSURANCE BROKERS LIMITEDbeneficial owner
SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITEDbeneficial owner
Plester Group Holdings Limitedbeneficial owner
DNA INSURANCE SERVICES LTDbeneficial owner
Inet3 Group Limitedbeneficial owner
Bowmark Capital Llpbeneficial owner
Aston Lark (Bidco) Limitedbeneficial owner
Aston Lark (Topco) Limitedbeneficial owner
Aston Lark (Bidco) Limitedbeneficial owner
ASTON SCOTT LTD.beneficial owner
Jobson James Holdings Limitedbeneficial owner
PHILIP WILLIAMS (G INS) MANAGEMENT LIMITEDbeneficial owner
Bowmark Capital Llpbeneficial owner
BRUCE STEVENSON LIMITEDbeneficial owner
Trafalgar Pikco 1 Limitedbeneficial owner
Lagonda Holdco Limitedbeneficial owner
Aston Lark (Am) Limitedbeneficial owner
WATKIN DAVIES INSURANCE CONSULTANTS LIMITEDbeneficial owner
Uk Vast Holdco Limitedbeneficial owner
Trafalgar Bidco Limitedbeneficial owner
Trafalgar Midco 2 Limitedbeneficial owner
HELP ME COMPARE LIMITEDbeneficial owner
REICH LIFE LTDbeneficial owner
REICH HEALTHCARE LIMITEDbeneficial owner
RSP OXFORD LTDbeneficial owner
LGR SOLUTIONS LTDbeneficial owner
LAURIE ROSS HOLDINGS LIMITEDbeneficial owner
HEALTHWISE LIMITEDbeneficial owner
HOWDEN PI LIMITEDbeneficial owner
SCHOOLS SPECIALISTS LIMITEDbeneficial owner
ASTON LARK (TRUSTEES) LIMITEDbeneficial owner
LGR HOLDINGS LIMITEDbeneficial owner
HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
BRADDONS LIMITEDbeneficial owner
SPRING INSURE LIMITEDbeneficial owner
BOWMARK CAPITAL LLPbeneficial owner
Aston Scott Group Limitedbeneficial owner
Ukglobal Management No 6 Limitedbeneficial owner
Ukglobal Holdings Limitedbeneficial owner
Ukglobal Holdings Limitedbeneficial owner
Ukglobal Management No 9 Limitedbeneficial owner
Epsilon Groupbeneficial owner
PROTEAN RISK LIMITEDbeneficial owner
Aston Scott Group Limitedbeneficial owner
TILT SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOFTSWIFT LIMITED. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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