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LIVE · CORPUS
Dossier

IN-SYNC CREDIT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
4
Beneficial owners
5
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2012-10-22
Legal form
ltd
Activity
64929
Registered office
4 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England

IN-SYNC CREDIT SERVICES LIMITED is a ltd registered in GB, incorporated 2012-10-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-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.
08262629
Status
active
Type
ltd
Incorporated
2012-10-22
Registered office
4 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
SIC
64929
Officers · 1 active
  • BELL, Frank
    director · British · appt 2012-10-24
  • JUNEJA, Ashwin Gucharan(resigned)
    director · British · appt 2014-04-06
  • KITCHEN, Greg(resigned)
    director · British · appt 2016-08-30
  • OLIVER, Malcolm(resigned)
    director · British · appt 2012-10-22
Beneficial owners · PSC · 1 current
  • In-Sync Group Limited
    corporate PSC · England · since 2025-11-21 · trace owners →
    75–100% shares
  • Mr Frank Bell
    individual PSC · England · ceased 2025-11-24
    significant influence or control
  • Mr Greg Kitchen
    individual PSC · England · ceased 2024-08-31
    significant influence or control
  • Mr Malcolm Oliver
    individual PSC · England · ceased 2024-04-26
    significant influence or control
  • Mr Ashwin Gucharan Juneja
    individual PSC · England · ceased 2021-10-31
    significant influence or control

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

/06

Directorship network

13 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.

IN-SYNC DIGITAL LIMITED
IN-SYNC GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IN-SYNC CREDIT SERVICES LIMITED. 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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