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evidence coverage

NCINO GLOBAL LTD

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-04-10
Legal form
ltd
Activity
62012
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
  • NCINO GLOBAL LTD
Holdings / subsidiaries

None in current sources.

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5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Community notes
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/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 Standard Dossier€39
/05

Activity timeline

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

Register record, filings & financials

live · Companies House
Company no.
10718055
Status
active
Type
ltd
Incorporated
2017-04-10
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
62012
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-04-23
/07

People & control

14 parties · 5 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.

  • CSC CLS (UK) LIMITED
    • corporate secretary · appointed 2025-08-27 · Companies House
  • DESMOND, Sean
    • director · American · appointed 2026-02-13 · Companies House
  • Ncino, Inc.
    • corporate PSC · 75–100% shares · United States · since 2022-01-07 · CH · PSC register
  • ORENSTEIN, Gregory
    • director · American · appointed 2023-01-31 · Companies House
  • RIEGER, April
    • director · American · appointed 2021-12-01 · Companies House
  • BABKA, Jeffrey Allan
    • director · American · appointed 2017-07-17 · resigned · Companies House
  • CORPORATION SERVICE COMPANY (UK) LIMITED
    • corporate secretary · appointed 2023-08-01 · resigned · Companies House
  • DANIEL JR, Marvin Pullen
    • director · American · appointed 2017-04-10 · resigned · Companies House
  • Jeff Horing
    • individual PSC · 25–50% shares · United States · ceased 2022-01-07 · CH · PSC register
  • NAUDE, Pierre
    • director · American · appointed 2017-07-18 · resigned · Companies House
  • ORENSTEIN, Gregory Douglas
    • director · American · appointed 2017-07-18 · resigned · Companies House
  • PEVERELL, James Peter
    • director · British · appointed 2018-05-01 · resigned · Companies House
  • RADIUS COMMERCIAL SERVICES LIMITED
    • corporate secretary · appointed 2017-04-17 · resigned · Companies House
    • corporate secretary · appointed 2017-04-10 · resigned · Companies House
  • RUDOW, David
    • director · American · appointed 2020-01-15 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NCINO GLOBAL 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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