Who owns UPSTIX TECHNOLOGIES LTD?

In the current sources, UPSTIX TECHNOLOGIES LTD is connected to OUTRA LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Giles Patrick Cyril Mackay, Squire Patton Boggs Directors Limited, Giles Patrick Cyril Mackay and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPSTIX TECHNOLOGIES LTD's risk level?

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

Where does UPSTIX TECHNOLOGIES LTD appear across sources?

UPSTIX TECHNOLOGIES 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: 2
Ownership hops held: 18

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

Legal entityLowActive

UPSTIX TECHNOLOGIES LTD

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

UPSTIX TECHNOLOGIES LTD — active UK company, incorporated 2021 (oo:GB-COH-13180792). UBO chain traced 18 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-13180792Inc. 04 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-04
Legal form: ltd
Activity: 68100
Registered office: One Sovereign Quay, Leeds, LS1 4AG, 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

UPSTIX TECHNOLOGIES LTD
- OUTRA LIMITED· beneficial owner75%· via OpenOwnership
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Giles Patrick Cyril Mackay· beneficial owner100%· via OpenOwnership
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC
- Giles Patrick Cyril Mackay· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

18-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 UPSTIX TECHNOLOGIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

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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
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

18 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
04 Feb 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13180792
Status: active
Type: ltd
Incorporated: 2021-02-04
Registered office: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
SIC: 68100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-18
Outstanding charges: 209

FORMERLY KNOWN AS

HAMSARD 3626 LIMITED

/06

People & control

7 parties · 4 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.

●
MACKAY, Giles Patrick Cyril
- director · British · appointed 2021-05-05 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-11-26 · CH · PSC register
■
Outra Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2021-11-26 · CH · PSC register
Also holds roles at 4 other companies
- Ajmal Hasan Khanbeneficial owner
- MANIFESTO TECHNOLOGIES LIMITEDbeneficial owner
- Mr Giles Patrick Cyril Mackaybeneficial owner
●
PATERSON, Robin James Charles
- director · British · appointed 2021-11-26 · Companies House
●
WARRE, Caspar Alexis Mackintosh
- director · British · appointed 2021-12-20 · Companies House
●
JONES, Jonathan James
- director · British · appointed 2021-02-04 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2021-02-04 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-05-05 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2021-02-04 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UPSTIX TECHNOLOGIES LTD?: In the current sources, UPSTIX TECHNOLOGIES LTD is connected to OUTRA LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Giles Patrick Cyril Mackay, Squire Patton Boggs Directors Limited, Giles Patrick Cyril Mackay and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPSTIX TECHNOLOGIES LTD's risk level?: WhiteIntel flags UPSTIX TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPSTIX TECHNOLOGIES LTD appear across sources?: UPSTIX TECHNOLOGIES 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 UPSTIX TECHNOLOGIES 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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