Who owns SCX KINETIC LIMITED?

In the current sources, SCX KINETIC LIMITED is connected to KINETIC SOLUTIONS GROUP LIMITED, INHOCO FORMATIONS LIMITED, Inhoco Formations Limited, KINETIC SOLUTIONS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCX KINETIC LIMITED's risk level?

WhiteIntel flags SCX KINETIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCX KINETIC LIMITED appear across sources?

SCX KINETIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowActive

SCX KINETIC LIMITED

Name: SCX KINETIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCX KINETIC LIMITED, Company, GB

SCX KINETIC LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12125540). UBO chain traced 13 hops, 4 owners, 3 holdings, 17 officers. Cited to 2…

OO GB-COH-12125540Inc. 26 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-26
Legal form: ltd
Activity: 70100
Registered office: 30 Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom

/02

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

SCX KINETIC LIMITED
- KINETIC SOLUTIONS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCX KINETIC LIMITED
- SCX SPECIAL PROJECTS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- DENLEY HYDRAULICS LIMITED· beneficial owner87.5%· via CH PSC

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.

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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 SCX KINETIC LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

3 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
Cross-source resolution & same-addressSTANDARD
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/03

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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
08 Aug 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
26 Jul 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12125540
Status: active
Type: ltd
Incorporated: 2019-07-26
Registered office: 30 Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-08overdue
Outstanding charges: 1

FORMERLY KNOWN AS

KINETIC BIDCO LIMITED
AGHOCO 1870 LIMITED

/06

People & control

17 parties · 6 current

Every 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.

●
DORNAN, Timothy John
- director · British · appointed 2025-01-29 · Companies House
●
GREVES, Philip
- director · British · appointed 2020-01-31 · Companies House
●
HAGUE, Gareth Richard
- director · British · appointed 2025-11-11 · Companies House
■
Kinetic Solutions Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-12 · CH · PSC register
Also holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
●
PICKARD, Daniel Robert
- director · British · appointed 2022-10-03 · Companies House
●
TWEG, Alice
- director · British · appointed 2026-06-16 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2019-07-26 · resigned · Companies House
- corporate director · appointed 2019-07-26 · resigned · Companies House
●
CUNNINGHAM, James Alan
- director · British · appointed 2020-01-31 · resigned · Companies House
●
DAVIES, Emilia
- director · British · appointed 2024-05-03 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2019-07-26 · resigned · Companies House
●
HENNING, Steven Simon
- director · British · appointed 2021-06-30 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2019-07-26 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-12 · CH · PSC register
Also holds roles at 1 other company
- KINETIC SOLUTIONS GROUP LIMITEDbeneficial owner
●
NOBLE, Kate Ann, Dr
- director · British · appointed 2021-08-12 · resigned · Companies House
●
PUTTICK, Mark John
- director · British · appointed 2020-01-31 · resigned · Companies House
●
SLOAN, Simon
- director · British · appointed 2024-03-30 · resigned · Companies House
●
STEAD, Sophie
- director · British · appointed 2019-09-11 · resigned · Companies House
●
WHITWORTH, Andrew David
- director · British · appointed 2019-09-11 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SCX KINETIC LIMITED?: In the current sources, SCX KINETIC LIMITED is connected to KINETIC SOLUTIONS GROUP LIMITED, INHOCO FORMATIONS LIMITED, Inhoco Formations Limited, KINETIC SOLUTIONS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCX KINETIC LIMITED's risk level?: WhiteIntel flags SCX KINETIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCX KINETIC LIMITED appear across sources?: SCX KINETIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCX KINETIC LIMITED. 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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