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GIFTCLOUD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
3
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2024-01-03
Legal form
ltd
Activity
62090
Registered office
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

GIFTCLOUD LIMITED is a ltd registered in GB, incorporated 2024-01-03 (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
17 hops lockedStandard

17-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

Company profile

live · Companies House
Company no.
15384530
Status
active
Type
ltd
Incorporated
2024-01-03
Registered office
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
SIC
62090
Officers · 2 active
  • SPAARGAREN, Fabian Diederik
    director · Dutch · appt 2026-02-13
  • VAN DER LINDEN, Zoe Alexandra
    director · British · appt 2024-04-12
  • DIJKMAN, Freddy(resigned)
    director · Dutch · appt 2025-04-10
  • JENNER, Richard Peter(resigned)
    director · British · appt 2024-01-03
  • LAWRENCE, Stuart Dennett(resigned)
    director · British · appt 2024-01-03
  • VOGELPOEL, Günther(resigned)
    director · Dutch · appt 2025-04-10
Beneficial owners · PSC · 1 current
  • Recharge Uk Holding Limited
    corporate PSC · England · since 2025-04-10 · trace owners →
    75–100% shares
  • Groupon, Inc
    corporate PSC · United States · ceased 2025-04-10 · trace owners →
    significant influence or control
  • Invitation Digital Limited
    corporate PSC · United Kingdom · ceased 2025-04-10 · trace owners →
    75–100% shares

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

/06

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Groupon, Inc
INVITATION DIGITAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIFTCLOUD LIMITED. 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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