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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

OOMPH MADE LIMITED

OOMPH MADE LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-04017072). UBO chain traced 7 hops, 6 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04017072Inc. 19 Jun 2000ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-06-19
Legal form
ltd
Activity
22290
Registered office
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP
/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.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OOMPH MADE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

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
/04

Activity timeline

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

Register record, filings & financials

live · Companies House
Company no.
04017072
Status
liquidation
Type
ltd
Incorporated
2000-06-19
Registered office
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire, HU14 3JP
SIC
22290
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-10-31
Accounts due
2025-07-31overdue
Confirmation stmt due
2025-07-03overdue
FORMERLY KNOWN AS
  • MADE BY OOMPH LTD
  • OOMPH LIMITED
  • THE PLASTIC CARD SHOP LIMITED
/06

People & control

10 parties · 4 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.

10 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OOMPH MADE LIMITED?
In the current sources, OOMPH MADE LIMITED is connected to Mr Matthew Richard Payne, Mrs Natacha Francoise Payne, CCL INDUSTRIES (U.K.) LIMITED, CCL INDUSTRIES (U.K.) LIMITED, Mr Matthew Richard Payne and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OOMPH MADE LIMITED's risk level?
WhiteIntel flags OOMPH MADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OOMPH MADE LIMITED appear across sources?
OOMPH MADE LIMITED 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 OOMPH MADE LIMITED. 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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