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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

LGAPS LIMITED

LGAPS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13429698). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-13429698Inc. 31 May 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-05-31
Legal form
ltd
Activity
43220
Registered office
1-3 Laneham Street, Scunthorpe, DN15 6LJ, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

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Everything on LGAPS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13429698
Status
active
Type
ltd
Incorporated
2021-05-31
Registered office
1-3 Laneham Street, Scunthorpe, DN15 6LJ, England
SIC
43220
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£14,750
Shareholder funds£14,750
Fixed assets£12,769
Current assets£5,861
Employees1
1 earlier yearVERIFIED

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

Unlock Full Dossier$29

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

/05

People & control

3 parties · 2 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.

  • LEWIS, Matthew James
    • director · British · appointed 2024-01-17 · Companies House
  • Matthew Lewis
    • individual PSC · 25–50% shares · England · since 2021-05-31 · CH · PSC register
  • CARSEN, Paula
    • director · British · appointed 2021-05-31 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-01-17 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LGAPS LIMITED?
In the current sources, LGAPS LIMITED is connected to Matthew Lewis, Paula Carsen, Matthew Lewis, Paula Carsen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LGAPS LIMITED's risk level?
WhiteIntel flags LGAPS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LGAPS LIMITED appear across sources?
LGAPS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.