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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

PENNEY SOFTWARE LTD

PENNEY SOFTWARE LTD — active UK company, incorporated 2021 (oo:GB-COH-13187560). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-13187560Inc. 08 Feb 2021Private Limited CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2021-02-08
Legal form
Private Limited Company
Activity
62012 - Business and domestic software development
Registered office
5 FERRY MEADOWS, SHEFFIELD, S8 8LY
/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
2 hops lockedSTANDARD

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

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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.

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
13187560
Status
Active
Type
Private Limited Company
Incorporated
2021-02-08
Registered office
5 FERRY MEADOWS, SHEFFIELD, S8 8LY
SIC
62012 - Business and domestic software development
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-21
/05

Common questions

Who owns PENNEY SOFTWARE LTD?
In the current sources, PENNEY SOFTWARE LTD is connected to Mr Nicholas James Penney, Mr Nicholas James Penney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENNEY SOFTWARE LTD's risk level?
WhiteIntel flags PENNEY SOFTWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENNEY SOFTWARE LTD appear across sources?
PENNEY SOFTWARE LTD 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 PENNEY SOFTWARE LTD. 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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