- Sources fused
- 3
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PANTEC SOLUTIONS LTD.
PANTEC SOLUTIONS LTD. — active UK company, incorporated 1996 (oo:GB-COH-03292771). UBO chain traced 15 hops, 3 owners, 7 officers, filed financials. Cited to…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 3 Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England
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.
- PANTEC SOLUTIONS LTD.
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PANTEC SOLUTIONS LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03292771
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-16
- Registered office
- 3 Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England
- SIC
- 62020
| Metric | 2025 |
|---|---|
| Net assets | £329,246 |
| Cash | £7,470 |
| Shareholder funds | £408 |
| Fixed assets | £3,945 |
| Current assets | £559,753 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 3 currentEvery 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.
- PENMAN, Kevin James
- director · British · appointed 2025-04-04 · Companies House
- SAVION, Jason
- director · British · appointed 2025-04-04 · Companies House
- Swiftcom It Group Ltd
- corporate PSC · 75–100% shares · England · since 2025-04-04 · CH · PSC register
Also holds roles at 3 other companies- VS GROUP HOLDINGS LTDbeneficial owner
- Hayley Stanleybeneficial owner
- Martin Stanleybeneficial owner
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1996-12-16 · resigned · Companies House
- CURNOW, Sandra Linda
- secretary · British · appointed 1996-12-16 · resigned · Companies House
- FAWCETT, Neil Joe
- director · British · appointed 2004-02-01 · resigned · Companies House
- SMITH, David Leonard Thomas
- secretary · British · appointed 2004-02-01 · resigned · Companies House
- director · British · appointed 1996-12-16 · resigned · Companies House
- individual PSC · 75–100% votes · England · ceased 2025-04-04 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PANTEC SOLUTIONS LTD.?
- What is PANTEC SOLUTIONS LTD.'s risk level?
- Where does PANTEC SOLUTIONS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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