- Sources fused
- 3
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
WHITE COLLAR LEGAL CIC
WHITE COLLAR LEGAL CIC — active UK company, incorporated 2023 (oo:GB-COH-15223398). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 3…
Registry identity
- Status
- active
- Incorporated
- 2023-10-20
- Legal form
- private limited guarant nsc
- Activity
- 69109
- Registered office
- 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
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.
- WHITE COLLAR LEGAL CIC
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITE COLLAR LEGAL CIC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 WHITE COLLAR LEGAL CIC, resolved and sourced — yours to keep, no subscription.
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15223398
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2023-10-20
- Registered office
- 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
- SIC
- 69109
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-11-02
| Metric | 2025 |
|---|---|
| Turnover | £60,331 |
| Net assets | -£2,564 |
| Cash | £102 |
| Shareholder funds | £2,564 |
| Current assets | £3,323 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 1 currentEvery 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.
- NAM, Philip
- director · British · appointed 2023-10-20 · Companies House
- individual PSC · 75–100% votes · United Kingdom · since 2023-10-20 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE COLLAR LEGAL CIC?
- What is WHITE COLLAR LEGAL CIC's risk level?
- Where does WHITE COLLAR LEGAL CIC appear across sources?