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KOEI LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-17
Legal form
ltd
Activity
82990
Registered office
Units 2 & 3 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ

KOEI LIMITED is a ltd registered in GB, incorporated 2014-09-17 (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
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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09222226
Status
active
Type
ltd
Incorporated
2014-09-17
Registered office
Units 2 & 3 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ
SIC
82990
Officers · 2 active
  • MARSHALL, Stephen Charles
    director · British · appt 2014-09-17
  • UNWIN, Mark
    director · British · appt 2014-09-17
  • WHITTLE, Graham(resigned)
    director · British · appt 2014-09-17
Beneficial owners · PSC · 3 current
  • Actreg (Uk) Limited
    corporate PSC · England · since 2025-09-01 · trace owners →
    75–100% shares
  • Mr Stephen Charles Marshall
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control
  • Mr Mark Unwin
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-07-10overdue
/06

Directorship network

7 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.

ACTREG (U.K.) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOEI 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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