Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PENSION BUDDY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
Same address
2
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-22
Legal form
ltd
Activity
74990, 99999
Registered office
Level 5 The Ewart, 3 Bedford Street, Belfast, BT2 7EP, United Kingdom

PENSION BUDDY LIMITED is a ltd registered in GB, incorporated 2018-01-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/05

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
NI650449
Status
active
Type
ltd
Incorporated
2018-01-22
Registered office
Level 5 The Ewart, 3 Bedford Street, Belfast, BT2 7EP, United Kingdom
SIC
74990, 99999
Officers · 4 active
  • WYSE, Anna
    secretary · appt 2026-05-01
  • BHALLA, Shashank
    director · British · appt 2026-04-24
  • MAWHINNEY, Paul
    director · British · appt 2018-01-22
  • WYSE, Anna
    director · British · appt 2026-04-01
  • O'HARA, Simon Andrew(resigned)
    secretary · appt 2018-01-22
  • WATERS, Paul(resigned)
    secretary · appt 2019-03-15
  • WATSON, Simon Donald(resigned)
    secretary · appt 2020-01-29
  • WHITEHEAD, David(resigned)
    secretary · appt 2019-04-26
  • GODSON, Mark William(resigned)
    director · British · appt 2023-12-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-18overdue
FORMERLY KNOWN AS
  • HUB ONLINE DEVELOPMENT LIMITED
/08

Directorship network

8 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENSION BUDDY LIMITED. 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…