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LIVE · CORPUS
Dossier
■

TRI EXFORCES LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-23
Legal form
ltd
Activity
82990, 85600
Registered office
Ltl House 1 Pansy Road, Bassett, Southampton, Hampshire, SO16 3GQ, England

TRI EXFORCES LTD is a ltd registered in GB, incorporated 2014-09-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09231600
Status
active
Type
ltd
Incorporated
2014-09-23
Registered office
Ltl House 1 Pansy Road, Bassett, Southampton, Hampshire, SO16 3GQ, England
SIC
82990, 85600
Officers · 2 active
  • REDDY, Alyssia
    director · British · appt 2025-11-01
  • REDDY, Viren Thathappa
    director · British · appt 2014-09-23
  • REDDY, Vanessa(resigned)
    director · British · appt 2014-09-23
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-05-23
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£37,966
Shareholder funds£20
Fixed assets£1,906
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

4 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.

LEAVERS TO LEADERS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRI EXFORCES LTD. 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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