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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

DEUS HOLDINGS LTD

DEUS HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14264755). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-14264755Inc. 29 Jul 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-29
Legal form
ltd
Activity
64209
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
/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
  • DEUS HOLDINGS LTD
Holdings / subsidiaries
  • DEUS HOLDINGS LTD
    • 78CO LTD· beneficial owner87.5%· via CH PSC
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.

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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 DEUS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
14264755
Status
active
Type
ltd
Incorporated
2022-07-29
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
64209
/05

People & control

2 parties · 2 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.

  • POWELL, Simon
    • secretary · appointed 2022-07-29 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-07-29 · CH · PSC register
  • POWELL, Simon Sebastian
    • director · British · appointed 2022-07-29 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DEUS HOLDINGS LTD?
In the current sources, DEUS HOLDINGS LTD is connected to Simon Powell, Simon Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEUS HOLDINGS LTD's risk level?
WhiteIntel flags DEUS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEUS HOLDINGS LTD appear across sources?
DEUS HOLDINGS 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 DEUS HOLDINGS LTD. 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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