Who owns PLATINUM RECRUITMENT CONSULTANCY LIMITED?

In the current sources, PLATINUM RECRUITMENT CONSULTANCY LIMITED is connected to Mr Paul John Sinclair, Mr Simon Hiles, Neil James Allen, Mr Paul John Sinclair, Neil James Allen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLATINUM RECRUITMENT CONSULTANCY LIMITED's risk level?

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

Where does PLATINUM RECRUITMENT CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PLATINUM RECRUITMENT CONSULTANCY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
Same address: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-03-31
Legal form: ltd
Activity: 78109
Registered office: 1st Floor Ocean 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Low

Risk

PLATINUM RECRUITMENT CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2014-03-31 (active).

/03

Ownership & control

Owners / controllers

PLATINUM RECRUITMENT CONSULTANCY LIMITED
- Mr Paul John Sinclair· beneficial owner50%· via OpenOwnership
- Mr Simon Hiles· beneficial owner50%· via OpenOwnership
- Neil James Allen· beneficial owner50%· via OpenOwnership
- Mr Paul John Sinclair· beneficial owner37.5%· via ch_psc
- Neil James Allen· beneficial owner37.5%· via ch_psc
- Mr Simon Hiles· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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

15 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
31 Mar 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08968553
Status: active
Type: ltd
Incorporated: 2014-03-31
Registered office: 1st Floor Ocean 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England
SIC: 78109

Officers · 5 active

ALLEN, Neil James
director · British · appt 2014-03-31
FRANCE, Rachael Elizabeth
director · British · appt 2020-11-01
HILES, Simon
director · British · appt 2014-03-31
SINCLAIR, Andrew Mark
director · British · appt 2020-11-01
SINCLAIR, Paul John
director · British · appt 2014-03-31

Beneficial owners · PSC · 0 current

●
Mr Paul John Sinclair
individual PSC · United Kingdom · ceased 2025-03-18
25–50% shares
●
Mr Simon Hiles
individual PSC · United Kingdom · ceased 2025-03-18
25–50% shares
●
Neil James Allen
individual PSC · United Kingdom · ceased 2025-03-18
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATINUM RECRUITMENT CONSULTANCY 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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