Skip to content
LIVE · CORPUS
Dossier

STEPHEN TOYSUN LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-13
Legal form
ltd
Activity
32409, 47650, 47910
Registered office
NI701710 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY

STEPHEN TOYSUN LTD is a ltd registered in GB, incorporated 2023-09-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Company profile

live · Companies House
Company no.
NI701710
Status
active
Type
ltd
Incorporated
2023-09-13
Registered office
NI701710 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
SIC
32409, 47650, 47910
Officers · 1 active
  • WU, Jin
    director · Chinese · appt 2023-09-13
  • MCKAY, Stephen Marcellus(resigned)
    director · British · appt 2023-09-13
  • MUMTAZ, Nauman(resigned)
    director · British · appt 2023-09-13
  • PHILLIPS, Macauley Andrew Antony(resigned)
    director · British · appt 2023-09-13
  • WU, Jin(resigned)
    director · Chinese · appt 2023-12-13
  • WU, Jin(resigned)
    director · Chinese · appt 2023-12-04
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-01-22

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN TOYSUN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…