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LIVE · CORPUS
Dossier

POLYCHAIN CAPITAL CO. LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-22
Legal form
ltd
Activity
82990
Registered office
37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

POLYCHAIN CAPITAL CO. LTD is a ltd registered in GB, incorporated 2018-06-22 (active).

/03

Ownership & control

Owners / controllers
  • POLYCHAIN CAPITAL CO. LTD
    • Ms Hui Li· beneficial owner100%· via OpenOwnership
    • Ms Hui Li· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Company profile

live · Companies House
Company no.
11428005
Status
active
Type
ltd
Incorporated
2018-06-22
Registered office
37 Croydon Road, Beckenham, BR3 4AB, United Kingdom
SIC
82990
Officers · 1 active
  • LI, Hui
    director · Chinese · appt 2018-06-22
  • LI, Hui(resigned)
    secretary · appt 2023-08-29
  • UK YIRENJIAREN BIZ CENTRE LIMITED(resigned)
    corporate secretary · appt 2018-06-22
  • corporate secretary · appt 2019-07-05
Beneficial owners · PSC · 1 current
  • Ms Hui Li
    individual PSC · since 2018-06-22
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POLYCHAIN CAPITAL CO. 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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