Who owns TICKBOX SYSTEMS LTD?

In the current sources, TICKBOX SYSTEMS LTD is connected to Mr Phillip John Curtis, Mr Phillip John Curtis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TICKBOX SYSTEMS LTD's risk level?

WhiteIntel flags TICKBOX SYSTEMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TICKBOX SYSTEMS LTD appear across sources?

TICKBOX SYSTEMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TICKBOX SYSTEMS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-03-06
Legal form: ltd
Activity: 62012, 62020
Registered office: 4th Floor 18 St. Cross Street, Farringdon, London, EC1N 8UN, England

Low

Risk

TICKBOX SYSTEMS LTD is a ltd registered in GB, incorporated 1998-03-06 (active).

/03

Ownership & control

Owners / controllers

TICKBOX SYSTEMS LTD
- Mr Phillip John Curtis· beneficial owner100%· via OpenOwnership
- Mr Phillip John Curtis· beneficial owner87.5%· via ch_psc

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
14 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
06 Mar 1998Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03523377
Status: active
Type: ltd
Incorporated: 1998-03-06
Registered office: 4th Floor 18 St. Cross Street, Farringdon, London, EC1N 8UN, England
SIC: 62012, 62020

Officers · 3 active

OWENS, Thomas Barker
secretary · British · appt 1998-03-06
CURTIS, Phillip John
director · British · appt 1998-03-06
GIRELLI, Manuela Maria
director · Italian · appt 2014-03-31

Beneficial owners · PSC · 1 current

●
Mr Phillip John Curtis
individual PSC · England · since 2016-04-06
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: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-14overdue

FORMERLY KNOWN AS

TICKBOX DATABASED SYSTEMS LIMITED
INFODATA ONLINE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TICKBOX SYSTEMS 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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