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LIVE · CORPUS
Dossier

FADE CAVE GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-10-26
Legal form
ltd
Activity
96020
Registered office
145 Rainham Road, Rainham, RM13 7RB, England

FADE CAVE GROUP LTD is a ltd registered in GB, incorporated 2022-10-26 (active).

/03

Ownership & control

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

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
14445540
Status
active
Type
ltd
Incorporated
2022-10-26
Registered office
145 Rainham Road, Rainham, RM13 7RB, England
SIC
96020
Officers · 1 active
  • KAYA, Halil
    director · British · appt 2025-11-14
  • AYHAN, Cengiz(resigned)
    director · British · appt 2025-01-07
  • AYHAN, Cengiz(resigned)
    director · British · appt 2023-03-06
  • BELLIKLI, Ali Can(resigned)
    director · British · appt 2022-10-26
  • KIRBIYIK, Baris(resigned)
    director · British · appt 2023-11-06
  • TEKE, Cem Suayip(resigned)
    director · British · appt 2022-12-01
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£8,900
Shareholder funds£8,900
Fixed assets£4,305
Current assets£21,254
Employees2
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 FADE CAVE GROUP LTD. 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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