Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-06-14
- Legal form
- ltd
- Activity
- 38210
- Registered office
- 125 Dale Hall Lane, Ipswich, IP1 4LS, England
PROFICIO CAPITAL LTD is a ltd registered in GB, incorporated 2016-06-14 (active).
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.
- PROFICIO CAPITAL LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10229866
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-14
- Registered office
- 125 Dale Hall Lane, Ipswich, IP1 4LS, England
- SIC
- 38210
- HAMBLET, Nathan Terrydirector · British · appt 2018-07-10
- GRIFFIN, Gemma Lindsey(resigned)director · British · appt 2018-03-10
- GRIFFIN, Gemma Lindsey(resigned)director · British · appt 2016-06-14
- HURD, Louis Dean(resigned)director · British · appt 2016-12-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2019-06-30
- Accounts due
- 2021-06-30overdue
- Confirmation stmt due
- 2021-11-24overdue
- PROFICIENT COMMODITIES LTD