Skip to content
LIVE · CORPUS
Dossier

GRAHAM MOSS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2002-08-06
Legal form
ltd
Activity
33190
Registered office
Capri, Gallows Green, Alton, Stoke On Trent, Staffordshire, ST10 4BN

GRAHAM MOSS LIMITED is a ltd registered in GB, incorporated 2002-08-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04504831
Status
active
Type
ltd
Incorporated
2002-08-06
Registered office
Capri, Gallows Green, Alton, Stoke On Trent, Staffordshire, ST10 4BN
SIC
33190
Officers · 2 active
  • MOSS, Valerie Kathleen
    secretary · British · appt 2002-08-06
  • MOSS, Graham Colin
    director · British · appt 2002-08-06
  • ASHBURTON REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2002-08-06
  • AR NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-08-06
Beneficial owners · PSC · 2 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£51,587
Cash£65,500
Shareholder funds£2
Fixed assets£1,984
Current assets£102,505
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAHAM MOSS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…