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LIVE · CORPUS
Dossier

SELLFISH DIRECT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-10-07
Legal form
ltd
Activity
47110
Registered office
72 72 Commercial Road, Swindon, SN1 5NX, England

SELLFISH DIRECT LTD is a ltd registered in GB, incorporated 2020-10-07 (active).

/03

Ownership & control

Owners / controllers
  • SELLFISH DIRECT LTD
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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12934609
Status
active
Type
ltd
Incorporated
2020-10-07
Registered office
72 72 Commercial Road, Swindon, SN1 5NX, England
SIC
47110
Officers · 1 active
  • KEBRIA, Gulam
    director · British · appt 2020-10-07
Beneficial owners · PSC · 1 current
  • Gulam Kebria
    individual PSC · England · since 2020-10-07
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-20
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£10,305
Shareholder funds£10,305
Fixed assets£9,100
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELLFISH DIRECT 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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