Who owns DOLPHIN CAPITAL GROUP UK LIMITED?

In the current sources, DOLPHIN CAPITAL GROUP UK LIMITED is connected to Mr Karthick Subramaniam, Mrs Geetha Karthick, Mr Karthick Subramaniam, Mrs Geetha Karthick, SGK SIGNATURE HOLDINGS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOLPHIN CAPITAL GROUP UK LIMITED's risk level?

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

Where does DOLPHIN CAPITAL GROUP UK LIMITED appear across sources?

DOLPHIN CAPITAL GROUP UK 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: 7

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

Legal entityLowActive

DOLPHIN CAPITAL GROUP UK LIMITED

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

DOLPHIN CAPITAL GROUP UK LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14871916). UBO chain traced 7 hops, 5 owners, 2 holdings, 3 officers.…

OO GB-COH-14871916Inc. 16 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-16
Legal form: ltd
Activity: 62020, 74909, 85600, 96090
Registered office: 90 Condor Way, Basingstoke, Hampshire, RG24 9QX, England

/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

DOLPHIN CAPITAL GROUP UK LIMITED
- Mr Karthick Subramaniam· beneficial owner50%· via OpenOwnership
- Mrs Geetha Karthick· beneficial owner50%· via OpenOwnership
- Mr Karthick Subramaniam· beneficial owner87.5%· via CH PSC
- Mrs Geetha Karthick· beneficial owner37.5%· via CH PSC
- SGK SIGNATURE HOLDINGS UK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DOLPHIN CAPITAL GROUP UK LIMITED
- DHAKKSHA LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 DOLPHIN CAPITAL GROUP UK LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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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

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
16 May 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14871916
Status: active
Type: ltd
Incorporated: 2023-05-16
Registered office: 90 Condor Way, Basingstoke, Hampshire, RG24 9QX, England
SIC: 62020, 74909, 85600, 96090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£8,207
Cash	£125
Shareholder funds	£100
Fixed assets	£5,000
Current assets	£16,697
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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

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

/05

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.

■
Sgk Signature Holdings Uk Limited
- corporate PSC · 75–100% shares · England · since 2026-01-05 · CH · PSC register
Also holds roles at 6 other companies
- SIGNATURE DISTRIBUTORS UK LIMITEDbeneficial owner
- DOLPHIN EDUCATION CONSULTANCY UK LIMITEDbeneficial owner
- DOLPHIN LETTINGS GROUP UK LIMITEDbeneficial owner
●
SUBRAMANIAM, Karthick
- director · British · appointed 2025-09-27 · Companies House
- director · British · appointed 2023-05-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-01-05 · CH · PSC register
●
DHAKKSHA LIMITED
Also holds roles at 3 other companies
- RPS PHARMA SERVICES LTDbeneficial owner
- SHETTY MART LIMITEDbeneficial owner
- Mr Sri Harsha Gupta Pottabeneficial owner
●
KARTHICK, Geetha
- director · British · appointed 2023-05-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-09-27 · CH · PSC register

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

/06

Common questions

Who owns DOLPHIN CAPITAL GROUP UK LIMITED?: In the current sources, DOLPHIN CAPITAL GROUP UK LIMITED is connected to Mr Karthick Subramaniam, Mrs Geetha Karthick, Mr Karthick Subramaniam, Mrs Geetha Karthick, SGK SIGNATURE HOLDINGS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOLPHIN CAPITAL GROUP UK LIMITED's risk level?: WhiteIntel flags DOLPHIN CAPITAL GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOLPHIN CAPITAL GROUP UK LIMITED appear across sources?: DOLPHIN CAPITAL GROUP 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 DOLPHIN CAPITAL GROUP 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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