Skip to content
LIVE · CORPUS
Dossier

INVESTASURGE HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2016-06-16
Legal form
ltd
Activity
82990
Registered office
9 Riverside, Waters Meeting Road, Bolton, BL1 8TU, England

INVESTASURGE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-06-16 (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
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. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10236094
Status
active
Type
ltd
Incorporated
2016-06-16
Registered office
9 Riverside, Waters Meeting Road, Bolton, BL1 8TU, England
SIC
82990
Officers · 1 active
  • MELLY, Liam Peter
    director · British · appt 2016-06-16
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£46,150
Shareholder funds-£46,150
Fixed assets£1,958
Current assets£254,707
Employees1
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.

/07

Directorship network

17 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.

INDEVOR GROUP LIMITED
INVESTASURGE MANAGEMENT CONSULTING LIMITED
INVESTASURGE VENTURES LIMITED

Community intel

Crowd leads · unverified

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

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