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Dossier
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NEWDAY PARTNERSHIP TRANSFEROR PLC

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2012-12-14
Legal form
plc
Activity
82990
Registered office
7 Handyside Street, London, N1C 4DA, England

NEWDAY PARTNERSHIP TRANSFEROR PLC is a plc registered in GB, incorporated 2012-12-14 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
  • NEWDAY PARTNERSHIP TRANSFEROR PLC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

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
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
08331325
Status
active
Type
plc
Incorporated
2012-12-14
Registered office
7 Handyside Street, London, N1C 4DA, England
SIC
82990
Officers · 5 active
  • WHITTY-LEWIS, Stuart
    secretary · appt 2024-01-01
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
    corporate secretary · appt 2026-06-10
  • PIPLAPURE, Vaibhav Arun
    director · British · appt 2025-09-30
  • SHERIFF, Paul Nigel
    director · British · appt 2026-07-01
  • SPINGARDI, Giovanni
    director · Italian · appt 2025-09-30
  • ROWLAND, Stephen(resigned)
    secretary · appt 2014-12-11
  • JOINT SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-12-14
  • ADAMS, Michael Charles(resigned)
    director · British · appt 2012-12-14
  • CORCORAN, James Bernard(resigned)
    director · British,Irish · appt 2014-12-11
  • HOURICAN, John Patrick(resigned)
    director · Irish · appt 2019-10-16
  • RICHARDS, Douglas John(resigned)
    director · British · appt 2014-12-11
  • SHERIFF, Paul Nigel(resigned)
    director · British · appt 2016-03-15
Beneficial owners · PSC · 0 current
  • ■
    Cinven Limited
    corporate PSC · England · ceased 2025-09-30 · trace owners →
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-12-31
Accounts due
2027-06-30
Confirmation stmt due
2026-11-22
Outstanding charges
5
FORMERLY KNOWN AS
  • NEWDAY PARTNERSHIP FUNDING PLC
  • TOSCA FUNDING PLC
/09

Directorship network

98 other roles

Where 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.

CINVEN LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEWDAY PARTNERSHIP TRANSFEROR PLC. Notes are community-contributed leads, not verified facts.

Loading notes…