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Dossier
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CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
1997-05-27
Legal form
ltd
Activity
62090
Registered office
70 St Mary Axe, London, EC3A 8BE, England

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED is a ltd registered in GB, incorporated 1997-05-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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
/06

Company profile

live · Companies House
Company no.
03376094
Status
active
Type
ltd
Incorporated
1997-05-27
Registered office
70 St Mary Axe, London, EC3A 8BE, England
SIC
62090
Officers · 3 active
  • ALLEN, Justin Paul Jonathan
    secretary · appt 2024-07-31
  • ALLEN, Justin Paul Jonathan
    director · British · appt 2024-07-31
  • WRIGHT, Andrew Graham
    director · British · appt 2021-02-04
  • BUTLER, Stephen Richard(resigned)
    secretary · Australian · appt 1997-05-27
  • LINTELL, Christopher Michael(resigned)
    secretary · British · appt 2007-03-07
  • LOGAN KEEFFE, Dawn Heaney Kirkbride(resigned)
    secretary · appt 2018-08-21
  • REEVES, Martin(resigned)
    secretary · appt 2023-03-31
  • RITCHIE, Karen Elizabeth(resigned)
    secretary · British · appt 1997-05-27
  • BUTLER, Stephen Richard(resigned)
    director · Australian · appt 1997-05-27
  • CHAHAL, Jaspal Kaur(resigned)
    director · British · appt 2021-08-31
  • DELANEY, Gerard John(resigned)
    director · British · appt 2012-07-18
  • FAGAN, William Francis(resigned)
    director · British / Us (Dual) · appt 2010-01-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CPA GLOBAL MANAGEMENT SERVICES LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…