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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

MATTHEW KAY LTD

MATTHEW KAY LTD — active UK company, incorporated 2025 (gb-coh:16816842). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16816842Inc. 29 Oct 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-10-29
Legal form
ltd
Activity
74100
Registered office
13b Suffolk Road, London, SE25 6EY, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW KAY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MATTHEW KAY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on MATTHEW KAY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16816842
Status
active
Type
ltd
Incorporated
2025-10-29
Registered office
13b Suffolk Road, London, SE25 6EY, United Kingdom
SIC
74100
/04

People & control

1 party · 1 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.

  • KAY, Matthew James
    • director · British · appointed 2025-10-29 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-10-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MATTHEW KAY LTD?
In the current sources, MATTHEW KAY LTD is connected to Mr Matthew James Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MATTHEW KAY LTD's risk level?
WhiteIntel flags MATTHEW KAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MATTHEW KAY LTD appear across sources?
MATTHEW KAY LTD 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 MATTHEW KAY LTD. 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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