- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
XRP LOGISTICS LTD
XRP LOGISTICS LTD — active UK company, incorporated 2014 (oo:GB-COH-09130073). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2014-07-14
- Legal form
- ltd
- Activity
- 45112
- Registered office
- Unit 11 Broadgate House, Westlode Street, Spalding, Lincs, PE11 2AF, United Kingdom
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.
- XRP LOGISTICS LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for XRP LOGISTICS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09130073
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-14
- Registered office
- Unit 11 Broadgate House, Westlode Street, Spalding, Lincs, PE11 2AF, United Kingdom
- SIC
- 45112
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-08-15overdue
- RIZEA THEODORA LTD
People & control
2 parties · 2 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.
- RIZEA, Eugen Virgil
- director · Romanian · appointed 2014-07-14 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-14 · CH · PSC register
- RIZEA, Florin Catalin
- director · Romanian · appointed 2025-03-01 · Companies House
- director · Romanian · appointed 2017-12-31 · resigned · Companies House
- director · Romanian · appointed 2015-09-01 · resigned · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XRP LOGISTICS LTD?
- What is XRP LOGISTICS LTD's risk level?
- Where does XRP LOGISTICS LTD appear across sources?