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Coverage — measured
Sources fused
3
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

OMEGA INVESTMENTS (LONDON) LTD

OMEGA INVESTMENTS (LONDON) LTD — active UK company, incorporated 2019 (oo:GB-COH-12062700). UBO chain traced 2 hops, 2 owners, filed financials. Cited to 3…

OO GB-COH-12062700Inc. 21 Jun 2019Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2019-06-21
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-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 OMEGA INVESTMENTS (LONDON) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

4 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
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Register record, filings & financials

Companies House register
Company no.
12062700
Status
Active
Type
Private Limited Company
Incorporated
2019-06-21
Registered office
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-17
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£29,531,822
Cash£2,424,041
Fixed assets£14,453,124
Current assets£15,094,046
Employees1
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/07

Common questions

Who owns OMEGA INVESTMENTS (LONDON) LTD?
In the current sources, OMEGA INVESTMENTS (LONDON) LTD is connected to Mr. Andreas Kozanitis, Mr. Andreas Kozanitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OMEGA INVESTMENTS (LONDON) LTD's risk level?
WhiteIntel flags OMEGA INVESTMENTS (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OMEGA INVESTMENTS (LONDON) LTD appear across sources?
OMEGA INVESTMENTS (LONDON) LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMEGA INVESTMENTS (LONDON) 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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