Who owns EXCEED CIV LIMITED?

In the current sources, EXCEED CIV LIMITED is connected to FUTURE PLANET CAPITAL (VENTURES) LIMITED, Midven Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXCEED CIV LIMITED's risk level?

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

Where does EXCEED CIV LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EXCEED CIV LIMITED

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

EXCEED CIV LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07071889). UBO chain traced 13 hops, 2 owners, 7 officers, filed financials. Cited to 3…

OO GB-COH-07071889Inc. 10 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-11-10
Legal form: ltd
Activity: 64999
Registered office: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

/02

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

EXCEED CIV LIMITED
- FUTURE PLANET CAPITAL (VENTURES) LIMITED· beneficial owner100%· via OpenOwnership
- Midven Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Verified Dossier€29

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 EXCEED CIV LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
10 Nov 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 07071889
Status: active
Type: ltd
Incorporated: 2009-11-10
Registered office: C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£1
Employees	0

1 earlier yearDOSSIER

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

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

Unlock Verified Dossier€29

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

/05

People & control

9 parties · 5 current

Every 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.

●
HANSEN-LUKE, Raymond Douglas
- director · British · appointed 2025-04-17 · Companies House
●
KNOX, David Paul
- director · British · appointed 2025-04-17 · Companies House
●
KOONER, Surjit Singh
- director · British · appointed 2009-11-10 · Companies House
■
Midven Ltd
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
Also holds roles at 10 other companies
- MIDVEN CO-INVEST GP LIMITEDbeneficial owner
- HALO X RAY TECHNOLOGIES LIMITEDbeneficial owner
- MIDVEST LIMITEDbeneficial owner
●
STOTT, Anthony David
- director · British · appointed 2009-11-10 · Companies House
●
BLAKEMORE, Brian John
- director · British · appointed 2010-03-30 · resigned · Companies House
●
DAVIES, Julie Mary
- director · British · appointed 2018-06-26 · resigned · Companies House
●
FUTURE PLANET CAPITAL (VENTURES) LIMITED
Also holds roles at 13 other companies
- MIDVEST LIMITEDbeneficial owner
- MIDVEN HOLDINGS LIMITEDbeneficial owner
- HALO X RAY TECHNOLOGIES LIMITEDbeneficial owner
●
MUIR, Andrew Victor Graham, Dr
- director · British · appointed 2009-11-10 · resigned · Companies House

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EXCEED CIV LIMITED?: In the current sources, EXCEED CIV LIMITED is connected to FUTURE PLANET CAPITAL (VENTURES) LIMITED, Midven Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXCEED CIV LIMITED's risk level?: WhiteIntel flags EXCEED CIV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXCEED CIV LIMITED appear across sources?: EXCEED CIV LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCEED CIV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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