In the current sources, OXONIT LTD is connected to Heron Holding Ltd, Mr Sergey Merzlikin, Mr Artem Grebinnyk, Mr Andrey Gavrishev, Mr Andrey Gavrishev and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OXONIT LTD's risk level?

WhiteIntel flags OXONIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OXONIT LTD appear across sources?

OXONIT LTD 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: 3
Ownership hops held: 13

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

Legal entityLowActive

OXONIT LTD

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

OXONIT LTD — active UK company, incorporated 2014 (oo:GB-COH-09309467). UBO chain traced 13 hops, 7 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-09309467Inc. 13 Nov 2014ltdGB

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: 2014-11-13
Legal form: ltd
Activity: 74909
Registered office: 41 Devonshire Street, Ground Floor, London, W1G 7AJ, 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

OXONIT LTD
- Heron Holding Ltd· beneficial owner87.5%· via CH PSC
- Mr Sergey Merzlikin· beneficial owner50%· via OpenOwnership
- Mr Artem Grebinnyk· beneficial owner50%· via OpenOwnership
- Mr Andrey Gavrishev· beneficial owner50%· via OpenOwnership
- Mr Andrey Gavrishev· beneficial owner37.5%· via CH PSC
- Mr Sergey Merzlikin· beneficial owner37.5%· via CH PSC
- Mr Artem Grebinnyk· beneficial owner37.5%· via CH PSC

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 Standard Dossier€39

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 OXONIT 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

/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Aug 2027Companies House
Accounts due
27 Nov 2026Companies House
Confirmation statement due
30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
30 Nov 2025Companies House
Latest accounts made up
13 Nov 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09309467
Status: active
Type: ltd
Incorporated: 2014-11-13
Registered office: 41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom
SIC: 74909

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-11-27

FORMERLY KNOWN AS

JUMPING CLOUD LTD

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,743
Cash	£4,783
Shareholder funds	£1,000
Current assets	£4,783
Employees	2

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

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.

/06

People & control

6 parties · 3 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.

●
GAVRISHEV, Andrey
- director · British · appointed 2020-03-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-07-09 · CH · PSC register
●
GREBINNYK, Artem
- director · British · appointed 2014-11-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-07-09 · CH · PSC register
●
MERZLIKIN, Sergey
- director · British · appointed 2019-02-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-07-09 · CH · PSC register
●
DEL PRINCIPE, Marco
- director · Italian · appointed 2015-02-20 · resigned · Companies House
●
GREBINNYK, Daria
- director · British · appointed 2016-07-29 · resigned · Companies House
■
Heron Holding Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-14 · CH · PSC register

6 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OXONIT LTD?: In the current sources, OXONIT LTD is connected to Heron Holding Ltd, Mr Sergey Merzlikin, Mr Artem Grebinnyk, Mr Andrey Gavrishev, Mr Andrey Gavrishev and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OXONIT LTD's risk level?: WhiteIntel flags OXONIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OXONIT LTD appear across sources?: OXONIT LTD 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 OXONIT 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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