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Coverage — measured
Sources fused
3
Ownership hops held
11

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

Legal entityLowActive

HELLENIC VELOCITY UK LIMITED

HELLENIC VELOCITY UK LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15885355). UBO chain traced 11 hops, 9 owners, 3 officers, filed financials.…

OO GB-COH-15885355Inc. 08 Aug 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-08-08
Legal form
ltd
Activity
64209
Registered office
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on HELLENIC VELOCITY UK 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
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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
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 UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15885355
Status
active
Type
ltd
Incorporated
2024-08-08
Registered office
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets-£320
Shareholder funds£100
Employees0
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/05

People & control

6 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.

  • DAVIS, Stephen John
    • director · British · appointed 2024-08-08 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2024-08-08 · CH · PSC register
  • Newco 142 Ltd.
    • corporate PSC · 75–100% shares · Guernsey · since 2025-07-30 · CH · PSC register
    Also holds roles at 1 other company
  • CLOSE, Simon Michael
    • director · British · appointed 2024-08-08 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2026-06-15 · CH · PSC register
  • NEWCO142 (UK) LIMITED
      Also holds roles at 3 other companies
    • Newco142 Limited
      • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-18 · CH · PSC register
    • WILLIAMS, Neil Charles
      • director · English · appointed 2024-08-08 · resigned · Companies House
      • individual PSC · significant influence or control · United Kingdom · ceased 2025-03-27 · CH · PSC register

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

    /06

    Common questions

    Who owns HELLENIC VELOCITY UK LIMITED?
    In the current sources, HELLENIC VELOCITY UK LIMITED is connected to Mr Neil Charles Williams, Mr Stephen John Davis, Mr Simon Michael Close, NEWCO142 (UK) LIMITED, Mr Neil Charles Williams and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is HELLENIC VELOCITY UK LIMITED's risk level?
    WhiteIntel flags HELLENIC VELOCITY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does HELLENIC VELOCITY UK LIMITED appear across sources?
    HELLENIC VELOCITY UK 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 HELLENIC VELOCITY UK 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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