---
title: "MATCHBOX JEWELLERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ffff21-e1e8-518c-a3c5-a7e2177deb88
json: https://whiteintel.dev/api/public/dossier/70ffff21-e1e8-518c-a3c5-a7e2177deb88
identifier: oo:GB-COH-12320580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATCHBOX JEWELLERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12320580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70ffff21-e1e8-518c-a3c5-a7e2177deb88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ffff21-e1e8-518c-a3c5-a7e2177deb88  

## Ownership & control

### Owners / controllers

- **Mrs Debra Walsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/772df077-4a99-5210-a3c0-3d1fa55a74b5
- **Mrs Amy Jessica Geppert** (beneficial owner) — 50% — https://whiteintel.dev/entity/d29074e3-cfbf-5586-9455-2f849cbd4d96
- **Mrs Amy Jessica Geppert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9055c6d-4ac4-41ce-b30c-5362f0b0ea55
- **Mrs Debra Walsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4af06203-0668-4310-9c64-5226ae9e986c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12320580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-18
- **Registered office:** 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
- **SIC:** 32120

### Officers

- GEPPERT, Amy Jessica — director · British · appointed 2019-11-18
- WALSH, Debra — director · British · appointed 2019-11-18

### Beneficial owners (Persons with Significant Control)

- Mrs Debra Walsh — 25–50% shares · individual PSC · United Kingdom — since 2019-11-18
- Mrs Amy Jessica Geppert — 25–50% shares · individual PSC · United Kingdom — since 2019-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12320580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12320580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATCHBOX JEWELLERY LIMITED**. Human view: https://whiteintel.dev/entity/70ffff21-e1e8-518c-a3c5-a7e2177deb88 · Structured JSON: https://whiteintel.dev/api/public/dossier/70ffff21-e1e8-518c-a3c5-a7e2177deb88._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._