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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

IMPERIAL HOLDINGS LDN LTD

IMPERIAL HOLDINGS LDN LTD — active UK company, incorporated 2023 (oo:GB-COH-15223633). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited…

OO GB-COH-15223633Inc. 20 Oct 2023ltdGB
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
2023-10-20
Legal form
ltd
Activity
74909
Registered office
21 Banyan House, Lensbury Avenue, Imperial Wharf, London, SW6 2PT, 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
  • IMPERIAL HOLDINGS LDN LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 IMPERIAL HOLDINGS LDN LTD, 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
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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
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15223633
Status
active
Type
ltd
Incorporated
2023-10-20
Registered office
21 Banyan House, Lensbury Avenue, Imperial Wharf, London, SW6 2PT, United Kingdom
SIC
74909
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£47,296
Shareholder funds£47,296
Fixed assets£1,496
Current assets£52,479
Employees1
1 earlier yearDOSSIER

1 earlier year 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.

/05

People & control

1 party · 1 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.

  • DAVIS, Ross
    • director · British · appointed 2023-10-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-10-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

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