Who owns ULTRAFLO LIMITED?

In the current sources, ULTRAFLO LIMITED is connected to THE ALAN MATTEY TRUST CORPORATION LIMITED, THE ALAN MATTEY TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ULTRAFLO LIMITED's risk level?

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

Where does ULTRAFLO LIMITED appear across sources?

ULTRAFLO 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: 8

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

Legal entityLowActive

ULTRAFLO LIMITED

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

ULTRAFLO LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03467555). UBO chain traced 8 hops, 2 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-03467555Inc. 18 Nov 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-11-18
Legal form: ltd
Activity: 68100
Registered office: Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH

/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

ULTRAFLO LIMITED
- THE ALAN MATTEY TRUST CORPORATION LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history · same-address

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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

4 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

01 Dec 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
30 Nov 2024Companies House
Latest accounts made up
18 Nov 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03467555
Status: active
Type: ltd
Incorporated: 1997-11-18
Registered office: Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH
SIC: 68100

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-12-01
Outstanding charges: 5

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,268,664
Cash	£150,875
Shareholder funds	£100
Current assets	£1,300,975
Employees	4

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

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.

/06

People & control

8 parties · 5 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.

●
KHALASTCHI, Anthony Menashi
- director · British · appointed 1997-11-18 · Companies House
●
KHALASTCHI, Peter Salim David
- secretary · British · appointed 1997-11-18 · Companies House
- director · British · appointed 2008-02-07 · Companies House
●
MATTEY, David Gary
- director · British · appointed 2008-02-07 · Companies House
●
MATTEY, Steven
- director · British · appointed 2006-01-30 · Companies House
■
The Alan Mattey Trust Corporation Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies
- INKTOWN LIMITEDbeneficial owner
- GREENTREE ESTATE LIMITEDbeneficial owner
- MEADWAY COURT PROPERTY COMPANY LIMITEDbeneficial owner
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1997-11-18 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-11-18 · resigned · Companies House
●
MATTEY, Alan
- director · British · appointed 1997-11-18 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ULTRAFLO LIMITED?: In the current sources, ULTRAFLO LIMITED is connected to THE ALAN MATTEY TRUST CORPORATION LIMITED, THE ALAN MATTEY TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ULTRAFLO LIMITED's risk level?: WhiteIntel flags ULTRAFLO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ULTRAFLO LIMITED appear across sources?: ULTRAFLO 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 ULTRAFLO 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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