Who owns QUIDCO LIMITED?

In the current sources, QUIDCO LIMITED is connected to MAPLE SYRUP GROUP LIMITED, MONY GROUP FINANCIAL LIMITED, MONY GROUP FINANCIAL LIMITED, MAPLE SYRUP GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUIDCO LIMITED's risk level?

WhiteIntel flags QUIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does QUIDCO LIMITED appear across sources?

QUIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

QUIDCO LIMITED

Name: QUIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUIDCO LIMITED, Company, GB

QUIDCO LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05498276). UBO chain traced 11 hops, 4 owners, 2 holdings, 15 officers. Cited to 2…

OO GB-COH-05498276Inc. 04 Jul 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-07-04
Legal form: ltd
Activity: 63120
Registered office: Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom

/02

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

QUIDCO LIMITED
- MAPLE SYRUP GROUP LIMITED· beneficial owner100%· via OpenOwnership
- MONY GROUP FINANCIAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

QUIDCO LIMITED
- CHECKOUT SMART LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on QUIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

12 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
04 Jul 2005Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05498276
Status: active
Type: ltd
Incorporated: 2005-07-04
Registered office: Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
SIC: 63120

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-12
Outstanding charges: 1

FORMERLY KNOWN AS

MAPLE SYRUP MEDIA LTD

/06

People & control

17 parties · 4 current

Every 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.

●
HANDS, Victoria Louise
- secretary · appointed 2026-02-27 · Companies House
●
MCBRIDE, Niall James
- director · Irish · appointed 2023-02-20 · Companies House
■
Mony Group Financial Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-01 · CH · PSC register
Also holds roles at 12 other companies
- DECISION TECHNOLOGIES LIMITEDbeneficial owner
- MONY GROUP FINANCIAL HOLDINGS LIMITEDbeneficial owner
- CYTI LIMITEDbeneficial owner
●
PHILLIPS, Michael John
- director · British · appointed 2021-11-01 · Companies House
●
BELLAU, Katherine
- secretary · appointed 2021-11-01 · resigned · Companies House
●
CHECKOUT SMART LTD
Also holds roles at 2 other companies
- Mr Christopher Howarthbeneficial owner
- MAPLE SYRUP TRUSTEE LIMITEDbeneficial owner
●
GIBSON, Tim
- director · British · appointed 2008-05-01 · resigned · Companies House
●
GRIMBLE, Scilla
- director · British · appointed 2021-11-01 · resigned · Companies House
■
Maple Syrup Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-01 · CH · PSC register
Also holds roles at 3 other companies
- Mr Paul Norman Nikkelbeneficial owner
- MAPLE SYRUP TRUSTEE LIMITEDbeneficial owner
- Mrs Jennifer Nikkelbeneficial owner
●
MURPHY, Michael
- director · British · appointed 2009-12-17 · resigned · Companies House
●
NIKKEL, Jennifer
- secretary · British · appointed 2005-07-04 · resigned · Companies House
- director · British · appointed 2009-12-17 · resigned · Companies House
●
NIKKEL, Paul Norman
- director · Canadian · appointed 2005-07-04 · resigned · Companies House
●
OLDHAM, Andrew Paul
- director · British · appointed 2012-06-22 · resigned · Companies House
●
RIVERS, Alice
- secretary · appointed 2021-12-17 · resigned · Companies House
●
RUBIN, Mark Elliot
- director · British · appointed 2009-12-17 · resigned · Companies House
●
STINTON, Shazadi
- secretary · appointed 2022-05-09 · resigned · Companies House
●
WARD, Timothy John
- director · British · appointed 2009-12-17 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns QUIDCO LIMITED?: In the current sources, QUIDCO LIMITED is connected to MAPLE SYRUP GROUP LIMITED, MONY GROUP FINANCIAL LIMITED, MONY GROUP FINANCIAL LIMITED, MAPLE SYRUP GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUIDCO LIMITED's risk level?: WhiteIntel flags QUIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUIDCO LIMITED appear across sources?: QUIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUIDCO 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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