Who owns TONY CORP LIMITED?

In the current sources, TONY CORP LIMITED is connected to Mr Tony Richard Netto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TONY CORP LIMITED's risk level?

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

Where does TONY CORP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TONY CORP LIMITED

Name: TONY CORP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TONY CORP LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-04-01
Legal form: ltd
Activity: 64209
Registered office: 51 Naseby Road, Dagenham, Essex, RM10 7JR, England

TONY CORP LIMITED is a ltd registered in GB, incorporated 2021-04-01 (active).

Ownership & control

Owners / controllers

TONY CORP LIMITED
- Mr Tony Richard Netto· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

TONY CORP LIMITED
- AXCELENCE LIMITED· beneficial owner50%· via OpenOwnership
- AXCELENCE LIMITED· beneficial owner37.5%· via ch_psc

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.

2 other companies are registered at this address.

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
01 Apr 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13309820
Status: active
Type: ltd
Incorporated: 2021-04-01
Registered office: 51 Naseby Road, Dagenham, Essex, RM10 7JR, England
SIC: 64209

Officers · 4 active

NETTO, Brenda Elizabeth
director · British · appt 2023-10-05
NETTO, Jonathan
director · British · appt 2023-10-05
NETTO, Niamh
director · British · appt 2023-10-05
NETTO, Tony Richard
director · British · appt 2021-04-01

Beneficial owners · PSC · 1 current

●
Mr Tony Richard Netto
individual PSC · United Kingdom · since 2021-04-01
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-14

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TONY CORP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TONY CORP LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House