PAULDENIL UK LTD
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-21
- Legal form
- ltd
- Activity
- 46390, 46900, 47990
- Registered office
- 11 Hyacinth Close, Loughborough, LE11 2WD, England
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.
- PAULDENIL UK LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-07-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12757401
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-21
- Registered office
- 11 Hyacinth Close, Loughborough, LE11 2WD, England
- SIC
- 46390, 46900, 47990
- Accounts type
- total exemption full
- Last accounts
- 2024-07-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2027-01-30
| Metric | 2025 |
|---|---|
| Net assets | -£19,006 |
| Cash | £21,032 |
| Shareholder funds | £2 |
| Fixed assets | £7,464 |
| Current assets | £435,807 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 2 currentEvery 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.
- VARGHESE, Pratheesh
- director · Indian · appointed 2024-01-11 · Companies House
- individual PSC · 25–50% shares · England · since 2024-01-11 · CH · PSC register
- director · Indian · appointed 2020-07-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-02 · CH · PSC register
- VATHIATTU PAUL, Georgy
- director · Indian · appointed 2020-07-21 · Companies House
- individual PSC · 25–50% shares · England · since 2026-01-19 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2026-01-19 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2020-07-21 · CH · PSC register
- PAUL, Georgy
- director · Indian · appointed 2020-07-21 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.