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WEST MON INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
4
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2012-03-05
Legal form
Private Limited Company
Activity
88100 - Social work activities without accommodation for the elderly and disabled
Registered office
DUFFRYN MAWR LOWER COMMON, GILWERN, ABERGAVENNY, GWENT, NP7 0EE

WEST MON INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2012-03-05 (active).

/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
Holdings / subsidiaries
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

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-08-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
07975653
Status
Active
Type
Private Limited Company
Incorporated
2012-03-05
Registered office
DUFFRYN MAWR LOWER COMMON, GILWERN, ABERGAVENNY, GWENT, NP7 0EE
SIC
88100 - Social work activities without accommodation for the elderly and disabled
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-30
Confirmation stmt due
2027-02-17
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,890,079
Cash£200
Shareholder funds£300
Fixed assets£1,754,261
Current assets£1,215,562
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALL SAINTS DC LIMITED
PURPLE BALM LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEST MON INVESTMENTS 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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