- Sources fused
- 3
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
CINOS LIMITED
CINOS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06414023). UBO chain traced 22 hops, 6 owners, 14 officers, filed financials. Cited to 3…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-10-31
- Legal form
- ltd
- Activity
- 46520
- Registered office
- Unit 4.9 Hitech,Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, United Kingdom
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.
- CINOS LIMITED
None in current sources.
22-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.
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- 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 2026-04-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06414023
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-31
- Registered office
- Unit 4.9 Hitech,Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, United Kingdom
- SIC
- 46520
| Metric | 2026 |
|---|---|
| Profit / (loss) | £1,227,476 |
| Net assets | £5,670,789 |
| Cash | £3,780,168 |
| Shareholder funds | £601 |
| Fixed assets | £547,995 |
| Current assets | £17,960,264 |
| Employees | 1 |
2 earlier years 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
14 parties · 12 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.
- BROWN, Lisa Sarah
- director · British · appointed 2026-06-22 · Companies House
- Cinos Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-02-27 · CH · PSC register
Also holds roles at 5 other companies- CINOS CORPORATE TRUSTEE LIMITEDbeneficial owner
- REFERO SOFTWARE LTDbeneficial owner
- Mr Karl William Henry Deadybeneficial owner
- DEADY, Karl William Henry
- director · British · appointed 2007-10-31 · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-02-27 · CH · PSC register
- FAULKNER, Jody Anne
- director · British · appointed 2026-06-16 · Companies House
- FRANKLIN, Steven John
- director · British · appointed 2007-10-31 · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-02-27 · CH · PSC register
- GUEST, Johanna Mary
- director · British · appointed 2022-04-06 · Companies House
- HOLMES, Damien Craig
- director · British · appointed 2026-06-25 · Companies House
- MESSER, Ryan David
- director · British · appointed 2026-06-16 · Companies House
- PHILIPSON, Paul Richard
- director · British · appointed 2026-06-16 · Companies House
- SHARP, Lee Anthony
- director · British · appointed 2022-04-06 · Companies House
- SPENCER, Nathan Robert
- director · British · appointed 2026-06-16 · Companies House
- THEXTON, Michelle
- director · British · appointed 2026-06-16 · Companies House
- RAMSAY, Kevin Mark
- secretary · British · appointed 2007-10-31 · resigned · Companies House
- director · British · appointed 2007-10-31 · resigned · Companies House
- WORMAN, Daniel Thomas
- director · British · appointed 2022-04-06 · resigned · Companies House
14 parties · 12 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CINOS LIMITED?
- What is CINOS LIMITED's risk level?
- Where does CINOS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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