LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-08-06
- Legal form
- ltd
- Activity
- 46110, 70229
- Registered office
- 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Low
Risk
UKGB LIMITED is a ltd registered in GB, incorporated 2003-08-06 (active).
/03
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
- UKGB LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04857690
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-06
- Registered office
- 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
- SIC
- 46110, 70229
Officers · 1 active
- SILVESTRE, Romildo Lucianodirector · Italian · appt 2017-03-22
- PONTAROLO, Elizangela(resigned)secretary · appt 2020-05-01
- UK COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-08-06
- APPADU, Jaysan(resigned)director · British · appt 2003-08-06
- CAVELEY, Maureen Anne(resigned)director · English · appt 2009-08-01
- SALUSTRO, Matteo(resigned)director · Italian · appt 2017-03-22
- UK INCORPORATIONS LIMITED(resigned)corporate director · appt 2004-08-01
- UK INCORPORATIONS LIMITED(resigned)corporate director · appt 2003-08-06
Beneficial owners · PSC · 1 current
- ■Formacompany Nominees Ltd75–100% sharescorporate PSC · England · ceased 2017-03-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-06-29
FORMERLY KNOWN AS
- UKGB FINANCE ASSETS MANAGEMENT LTD
- 3MONEY LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £15,140 |
| Cash | £128 |
| Shareholder funds | £100 |
| Fixed assets | £3,897 |
| Current assets | £8,034 |
| Employees | 1 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
106 other rolesWhere 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.
Formacompany Nominees Ltd
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- STAR STUDIOS LTDbeneficial owner
- RAY NETWORKS LTDbeneficial owner
- ZED SYSTEMS LTDbeneficial owner
- SATELLITE VENTURES LTDbeneficial owner
- NET TIME LTDbeneficial owner
- SNOOKE LTDbeneficial owner
- GLOBAL NEWS LTDbeneficial owner
- CITY TRADERS LTDbeneficial owner
- ZEBB LTDbeneficial owner
- ALCOHOL LTDbeneficial owner
- ASTRO VIEW LTDbeneficial owner
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- LION PRUDENTIAL LTDbeneficial owner
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- OVERSEAS SALES LTDbeneficial owner
- GAME WORKS LTDbeneficial owner
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- AUTO TEAM LTDbeneficial owner
- WHITE SYSTEMS LTDbeneficial owner
- FOSSIL REVOLUTION LTDbeneficial owner
- CHARON LTDbeneficial owner
- UK DATASYSTEMS LTDbeneficial owner
- MONEY OWL LTDbeneficial owner
- SEE HEAR LTDbeneficial owner
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- JIM JIM LTDbeneficial owner
- URBAN PROPERTIES (LIVERPOOL) LIMITEDbeneficial owner
- HARE CAPITAL LTDbeneficial owner
- GEOMETRICAL WORLD LTDbeneficial owner
- DIGITAL DOOR LTDbeneficial owner
- GLOBALSEX LTDbeneficial owner
- OPTIC CAPITAL LTDbeneficial owner
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- SOLAR PRISM LTDbeneficial owner
- BRITE START LTDbeneficial owner
- PLANET CAPITAL LTDbeneficial owner
- ADLER GLOBAL TRADE LTDbeneficial owner
- EURO FIRST LTDbeneficial owner
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- AZURE SKY LTDbeneficial owner
- OPORTO LTDbeneficial owner
- HURRICANE WORKS LTDbeneficial owner
- SYSTEM FIRST LTDbeneficial owner
- AUTO INDUSTRIES LTDbeneficial owner
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- RUM UK LTDbeneficial owner
- BEECH ASSETS LTDbeneficial owner
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- SKY SYSTEMS LTDbeneficial owner
- GLUG GLUG LTDbeneficial owner
- REDSTART LTDbeneficial owner
- DIGITAL RADIO SYSTEMS LTDbeneficial owner
- SOLAR CAPITAL LTDbeneficial owner
- DIGITAL SOUND SYSTEMS LTDbeneficial owner
- FLAG CAPITAL LTDbeneficial owner
- ONEROOMUK LTDbeneficial owner
- MUSE INVEST LTDbeneficial owner
- STOW CAPITAL LTDbeneficial owner
- KINGSTON DIRECT LTDbeneficial owner
- BELLABEAT UK LTDbeneficial owner
- CHANCER LTDbeneficial owner
- FINANCE TRADING LTDbeneficial owner
- GOLDEN BIRD LTDbeneficial owner
- EUROCLIPS UK LTDbeneficial owner