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Coverage — measured
Sources fused
3
Ownership hops held
50
Resolved records
1

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

Legal entityLowActive

DART CAPITAL LIMITED

DART CAPITAL LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02146006). UBO chain traced 50 hops, 8 owners, 20 officers, filed financials. Cited to…

OO GB-COH-02146006Inc. 08 Jul 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 50 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-07-08
Legal form
ltd
Activity
64999
Registered office
45 Gresham Street, London, EC2V 7BG, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
50 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DART CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02146006
Status
active
Type
ltd
Incorporated
1987-07-08
Registered office
45 Gresham Street, London, EC2V 7BG, England
SIC
64999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£627,000
Cash£3,077,000
Shareholder funds£13,000
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

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

/06

People & control

27 parties · 8 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.

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

/07

Common questions

Who owns DART CAPITAL LIMITED?
In the current sources, DART CAPITAL LIMITED is connected to DART CAPITAL LIMITED, THAMES HGS LIMITED, Evelyn Partners Group Limited, Evelyn Partners Group Limited, THAMES HGS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DART CAPITAL LIMITED's risk level?
WhiteIntel flags DART CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DART CAPITAL LIMITED appear across sources?
DART CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DART CAPITAL 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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