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Dossier
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PALLANT CAPITAL LIMITED

LowActive
Company
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
UBO hops
13
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-12-29
Legal form
Private Limited Company
Activity
96090 - Other service activities n.e.c.
Registered office
11 RIDUNA PARK, STATION ROAD, MELTON, WOODBRIDGE, IP12 1QT

PALLANT CAPITAL LIMITED is a Private Limited Company, incorporated 2016-12-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/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

Company profile

Companies House register
Company no.
10542006
Status
Active
Type
Private Limited Company
Incorporated
2016-12-29
Registered office
11 RIDUNA PARK, STATION ROAD, MELTON, WOODBRIDGE, IP12 1QT
SIC
96090 - Other service activities n.e.c.
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-06-16
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£60
Shareholder funds£60
Fixed assets£81,922
Current assets£10,384,462
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

4 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.

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALLANT CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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