Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
69

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

Legal entityLowActive

UNRVLD LTD

UNRVLD LTD — active UK company, incorporated 1999 (oo:GB-COH-03749987). UBO chain traced 69 hops, 4 owners, 16 officers, filed financials. Cited to 3…

OO GB-COH-03749987Inc. 09 Apr 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-04-09
Legal form
ltd
Activity
62012, 62020
Registered office
2-3 Golden Square, London, W1F 9HR, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
69 hops lockedSTANDARD

69-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 UNRVLD LTD, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03749987
Status
active
Type
ltd
Incorporated
1999-04-09
Registered office
2-3 Golden Square, London, W1F 9HR, England
SIC
62012, 62020
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-23
Outstanding charges
2
FORMERLY KNOWN AS
  • FUSION WORKSHOP LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Turnover£18,201,334
Profit / (loss)£2,492,488
Net assets£12,072,300
Cash£3,631,301
Shareholder funds£11,214,341
Fixed assets£2,205,115
Current assets£13,064,606
Employees133
2 earlier yearsSTANDARD

2 earlier years 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

14 parties · 3 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.

  • BERRY, Daniel Michael John
    • director · British · appointed 2013-08-01 · Companies House
  • SAIGAR, Ali-Asgar Mustafa
    • director · British · appointed 2014-08-22 · Companies House
  • Unrvld Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2020-07-29 · CH · PSC register
    Also holds roles at 5 other companies
  • BEARNE, James
    • director · British · appointed 2018-08-01 · resigned · Companies House
  • CFL DIRECTORS LIMITED
    • corporate nominee director · appointed 1999-04-09 · resigned · Companies House
  • CFL SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-04-09 · resigned · Companies House
  • FERRIES, Andrew
    • director · British · appointed 2019-06-01 · resigned · Companies House
  • FIELD, Peter Harvey
    • secretary · British · appointed 1999-04-09 · resigned · Companies House
    • director · British · appointed 1999-04-09 · resigned · Companies House
  • GRIFFITHS, Rebecca Kate
    • director · British · appointed 2008-11-18 · resigned · Companies House
  • JOHNSON, Robert Craig
    • director · British · appointed 2016-09-01 · resigned · Companies House
  • MORGAN, Benjamin Madoc
    • director · British · appointed 2013-03-01 · resigned · Companies House
  • OWENS, Paul
    • secretary · British · appointed 2002-12-11 · resigned · Companies House
    • director · British · appointed 2002-10-23 · resigned · Companies House
  • SHORT, Christopher John
    • director · British · appointed 1999-04-09 · resigned · Companies House
    • individual PSC · 75–100% shares · Wales · ceased 2020-07-29 · CH · PSC register
  • SHORT, Rhian
    • secretary · British · appointed 2007-03-30 · resigned · Companies House
    • director · British · appointed 2007-03-30 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UNRVLD LTD?
In the current sources, UNRVLD LTD is connected to UNRVLD HOLDINGS LIMITED, Mr Christopher John Short, Mr Christopher John Short, UNRVLD HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNRVLD LTD's risk level?
WhiteIntel flags UNRVLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNRVLD LTD appear across sources?
UNRVLD 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 UNRVLD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…