Who owns AUDITORS LIMITED?

In the current sources, AUDITORS LIMITED is connected to Mr Alan Michael Povey, POVEY LITTLE SECRETARIES LIMITED, POVEY LITTLE SECRETARIES LIMITED, Mr Alan Michael Povey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUDITORS LIMITED's risk level?

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

Where does AUDITORS LIMITED appear across sources?

AUDITORS 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: 2
Ownership hops held: 6

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

Legal entityLowActive

AUDITORS LIMITED

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

AUDITORS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03018966). UBO chain traced 6 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-03018966Inc. 07 Feb 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-02-07
Legal form: ltd
Activity: 99999
Registered office: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

/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

AUDITORS LIMITED
- Mr Alan Michael Povey· beneficial owner50%· via OpenOwnership
- POVEY LITTLE SECRETARIES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Alan Michael Povey· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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

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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

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03018966
Status: active
Type: ltd
Incorporated: 1995-02-07
Registered office: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
SIC: 99999

/04

People & control

4 parties · 2 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.

●
POVEY LITTLE SECRETARIES LIMITED
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- corporate secretary · appointed 1995-02-07 · resigned · Companies House
Also holds roles at 9 other companies
- Mr Alan Michael Poveybeneficial owner
- POVEY LITTLE PAYROLL SERVICES LIMITEDbeneficial owner
- SIA SERVICES LIMITEDbeneficial owner
●
POVEY, Alan Michael
- director · British · appointed 1995-02-07 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1995-02-07 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1995-02-07 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AUDITORS LIMITED?: In the current sources, AUDITORS LIMITED is connected to Mr Alan Michael Povey, POVEY LITTLE SECRETARIES LIMITED, POVEY LITTLE SECRETARIES LIMITED, Mr Alan Michael Povey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUDITORS LIMITED's risk level?: WhiteIntel flags AUDITORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUDITORS LIMITED appear across sources?: AUDITORS 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 AUDITORS 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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