LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 6
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-01-02
- Legal form
- ltd
- Activity
- 46342
- Registered office
- 68 High Street, Weybridge, KT13 8BL, England
Low
Risk
LIQUID ASSETS LTD. is a ltd registered in GB, incorporated 2018-01-02 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- LIQUID ASSETS LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 11129796
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-02
- Registered office
- 68 High Street, Weybridge, KT13 8BL, England
- SIC
- 46342
Officers · 1 active
- MOULDING, Jamiedirector · British · appt 2018-01-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-15
FORMERLY KNOWN AS
- LIQUID ASSETS GROUP LTD.