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Dossier

ORBIT CREDIT SERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2008-01-18
Legal form
ltd
Activity
82911
Registered office
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

ORBIT CREDIT SERVICES LTD is a ltd registered in GB, incorporated 2008-01-18 (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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06476959
Status
active
Type
ltd
Incorporated
2008-01-18
Registered office
1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
SIC
82911
Officers · 4 active
  • BASSETT, Lucy Marie
    secretary · appt 2024-09-30
  • GRAHAM, Jonathan Andrew
    director · British · appt 2020-02-17
  • SOMERVILLE, Thomas David
    director · British · appt 2025-12-31
  • WESTON, Leo
    director · British · appt 2021-11-11
  • HOPWOOD, Jamie Lee(resigned)
    secretary · British · appt 2008-01-18
  • TAGGART, Charlotte(resigned)
    secretary · appt 2017-05-19
  • WHITELEY, Sarah(resigned)
    secretary · appt 2019-03-29
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2008-01-18
  • BUICK, Craig Anthony(resigned)
    director · British,Australian · appt 2017-05-19
  • CRUICKSHANKS, Lynn Wendy(resigned)
    director · British · appt 2021-01-18
  • HOPWOOD, Jamie Lee(resigned)
    director · British · appt 2008-01-18
  • HOPWOOD, Julie(resigned)
    director · British · appt 2008-01-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-19
FORMERLY KNOWN AS
  • ORBIT DEBT COLLECTIONS LTD
/07

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORBIT CREDIT SERVICES LTD. 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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