- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BILLVALE LIMITED
BILLVALE LIMITED — company (oo:GB-COH-09158144). UBO chain traced 6 hops, 4 owners, 3 holdings, filed financials. Cited to 3 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- BILLVALE LIMITED
- BILLVALE LIMITED
6-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 BILLVALE LIMITED, 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
Register record, filings & financials
| Metric | 2025 |
|---|---|
| Shareholder funds | -£4,145 |
| Current assets | £1,328 |
| 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
6 parties · 0 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.
- A Private Investment LimitedAlso holds roles at 5 other companies
- Helenus Investments Limitedbeneficial owner
- Shenzhen Buddy Technology Co. Limitedbeneficial owner
- KRAUSE & ASSOCIATES LIMITEDbeneficial owner
- Aleph Zero AgAlso holds roles at 4 other companies
- European Financial Advisors Llcbeneficial owner
- Mr Pietro Georgio Guarinobeneficial owner
- Mr Hugh Gilbertbeneficial owner
- Helenus Investments LimitedAlso holds roles at 5 other companies
- Shenzhen Buddy Technology Co. Limitedbeneficial owner
- A Private Investment Limitedbeneficial owner
- Alena Holdings Limitedbeneficial owner
- KRAUSE & ASSOCIATES LIMITEDAlso holds roles at 10 other companies
- H FUSION MEDIA GROUP LIMITEDbeneficial owner
- Stonehenge Foundationbeneficial owner
- Fanbox Sabeneficial owner
- Shenzhen Buddy Technology Co. LimitedAlso holds roles at 6 other companies
- Alena Holdings Limitedbeneficial owner
- Shenzhen Buddy Technology Co. Limitedbeneficial owner
- CENTENARY INVESTEMENTS LIMITEDbeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BILLVALE LIMITED?
- What is BILLVALE LIMITED's risk level?
- Where does BILLVALE LIMITED appear across sources?
Community intel
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