- Sources fused
- 3
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ONE HUNDRED GROUP LTD
ONE HUNDRED GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-11958123). UBO chain traced 4 hops, 4 owners, 2 holdings, 13 officers. Cited to 3…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-23
- Legal form
- ltd
- Activity
- 70229, 93199
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ONE HUNDRED GROUP LTD
- ONE HUNDRED GROUP LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ONE HUNDRED GROUP LTD, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11958123
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-23
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 70229, 93199
| Metric | 2025 |
|---|---|
| Net assets | -£305,610 |
| Cash | £144,531 |
| Shareholder funds | £15,655 |
| Fixed assets | £3,147 |
| Current assets | £173,795 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 4 currentEvery 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.
- DE ANDRADE, Joao Goncalves
- director · Portuguese · appointed 2019-04-23 · Companies House
- individual PSC · 25–50% shares · England · since 2019-04-23 · CH · PSC register
- MCCORMACK, Christopher John Paterika
- director · Australian · appointed 2025-11-25 · Companies House
- MENDES PEREIRA DE SALDANHA, Joao
- director · Portuguese · appointed 2022-07-20 · Companies House
- WOODGATE, Jeremy John
- director · British · appointed 2020-06-06 · Companies House
- ARAGAO, Tiago Alexandre Teixeira De
- secretary · appointed 2021-12-17 · resigned · Companies House
- director · Portuguese · appointed 2019-04-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-02-16 · CH · PSC register
- EAGLES, Simon Robert
- director · British · appointed 2023-10-24 · resigned · Companies House
- FONTENELE, Leonardo
- director · Brazilian · appointed 2019-12-06 · resigned · Companies House
- SCARSELLI, Camillo Franchi
- director · Italian · appointed 2023-02-01 · resigned · Companies House
- SHUKRI, Bilal
- director · British · appointed 2019-12-06 · resigned · Companies House
- TARAS INVESTMENTS LTD
- corporate director · appointed 2020-06-11 · resigned · Companies House
- TURI, Matteo
- director · Italian · appointed 2020-10-21 · resigned · Companies House
- director · Italian · appointed 2019-12-06 · resigned · Companies House
Also holds roles at 2 other companies- Mr Matteo Turibeneficial owner
- Matteo Turibeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONE HUNDRED GROUP LTD?
- What is ONE HUNDRED GROUP LTD's risk level?
- Where does ONE HUNDRED GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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