---
title: "ATHEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2236c0-3c1b-5fca-a6fa-ffbc2d1b3d92
json: https://whiteintel.dev/api/public/dossier/4e2236c0-3c1b-5fca-a6fa-ffbc2d1b3d92
identifier: oo:GB-COH-15955977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHEA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15955977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e2236c0-3c1b-5fca-a6fa-ffbc2d1b3d92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2236c0-3c1b-5fca-a6fa-ffbc2d1b3d92  

## Ownership & control

### Owners / controllers

- **Suman Kalhans** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c46008c-c2fa-5457-8b5e-eefe9326fce4
- **Mr Agastya Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/edf4f69e-bebe-52bd-bde6-fd049b1a3466
- **Varuna Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/f17b28f9-d5f0-500a-a970-f38f4485a0bb
- **Mr Agastya Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa598987-a65f-422f-8b34-65cb52164477
- **Varuna Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fdf25f26-37d2-462c-8926-195a5ec8b8af
- **Suman Kalhans** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0f1451d4-251e-43de-a540-60a340228020

### UBO chain (walk to the ultimate owner)

1. **Suman Kalhans** — beneficial owner 50% → *ATHEA LIMITED*
1. **Mr Agastya Singh** — beneficial owner 50% → *ATHEA LIMITED*
1. **Varuna Singh** — beneficial owner 50% → *ATHEA LIMITED*
1. **Mr Agastya Singh** — beneficial owner 37.5% → *ATHEA LIMITED*
1. **Varuna Singh** — beneficial owner 37.5% → *ATHEA LIMITED*
1. **Suman Kalhans** — beneficial owner 62.5% → *ATHEA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15955977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-13
- **Registered office:** 37 Maiden Lane, London, WC2E 7JS, England
- **SIC:** 56101

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£32,145 |
| Shareholder funds | -£32,145 |
| Current assets | £325 |
| Employees | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- FLOYD, Benjamin Hugh — director · British · appointed 2024-09-13
- KALHANS, Suman — director · Indian · appointed 2024-09-13
- SINGH, Agastya — director · Indian · appointed 2024-09-13
- SINGH, Varuna — director · Indian · appointed 2024-09-13

### Beneficial owners (Persons with Significant Control)

- Suman Kalhans — 50–75% shares · individual PSC · India — since 2024-09-13
- Mr Agastya Singh — 25–50% shares · individual PSC · India — ceased 2025-03-03
- Varuna Singh — 25–50% shares · individual PSC · India — ceased 2025-03-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15955977
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15955977
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15955977/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHEA LIMITED**. Human view: https://whiteintel.dev/entity/4e2236c0-3c1b-5fca-a6fa-ffbc2d1b3d92 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2236c0-3c1b-5fca-a6fa-ffbc2d1b3d92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._