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ROI PROCESS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-13
Legal form
ltd
Activity
68100
Registered office
32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland

ROI PROCESS LIMITED is a ltd registered in GB, incorporated 2017-10-13 (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
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.

Unlock in the full dossier
/04

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
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI648669
Status
active
Type
ltd
Incorporated
2017-10-13
Registered office
32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland
SIC
68100
Officers · 4 active
  • DOWNEY, Shauna
    director · Irish · appt 2017-10-13
  • DUDDY, Brendan Jr
    director · Irish · appt 2017-10-13
  • DUDDY, Lawrence Anthony
    director · Irish · appt 2017-10-13
  • DUDDY, Patricia Mary
    director · Irish · appt 2017-10-13
Beneficial owners · PSC · 1 current
  • ●
    Mr Brendan Jr Duddy
    individual PSC · Northern Ireland · since 2017-10-13
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-10-26
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£3
Shareholder funds-£3
Current assets£24,550
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROI PROCESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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