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CAPITAL CORPORATE RISKS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2023-08-03
Legal form
ltd
Activity
66220
Registered office
Finchale House, Belmont Business Park, Durham, DH1 1TW, England

CAPITAL CORPORATE RISKS LTD is a ltd registered in GB, incorporated 2023-08-03 (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

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-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 2026-04-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15047929
Status
active
Type
ltd
Incorporated
2023-08-03
Registered office
Finchale House, Belmont Business Park, Durham, DH1 1TW, England
SIC
66220
Officers · 3 active
  • BOYLAN, Rory
    director · British · appt 2024-01-10
  • JUDD, Darren
    director · British · appt 2024-01-10
  • PARK, David John
    director · British · appt 2023-08-03
Beneficial owners · PSC · 3 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£241,481
Cash£179,020
Shareholder funds£30,000
Fixed assets£5,838
Current assets£303,137
Employees0
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 CAPITAL CORPORATE RISKS 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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