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ASTUTE MONEY HOLDINGS 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
14
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2010-09-22
Legal form
ltd
Activity
70100
Registered office
Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB, United Kingdom

ASTUTE MONEY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-09-22 (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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07384225
Status
active
Type
ltd
Incorporated
2010-09-22
Registered office
Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Manchester, M22 5WB, United Kingdom
SIC
70100
Officers · 1 active
  • TSELEPIS-BEESLEY, Elizabeth
    director · British · appt 2010-09-22
  • BEESLEY, Mark(resigned)
    director · British · appt 2012-08-13
  • BEESLEY, Mark(resigned)
    director · British · appt 2010-09-22
Beneficial owners · PSC · 1 current

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

/06

Directorship network

18 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.

FINANCIAL SOLUTIONS GRP LTD
BEESLEY CORPORATE RECOVERY LIMITED
ASTUTE MONEY LTD
BEESLEY CORPORATE RECOVERY (CHESTERFIELD) LIMITED
BEESLEY FINANCIAL SOLUTIONS COMPANY LTD
MONEYSOLVE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASTUTE MONEY HOLDINGS 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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