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Dossier

RIDDINGTONS TAX ADVISORY SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-12
Legal form
ltd
Activity
69203
Registered office
The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom

RIDDINGTONS TAX ADVISORY SERVICES LIMITED is a ltd registered in GB, incorporated 2015-08-12 (active).

/03

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
9 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09729401
Status
active
Type
ltd
Incorporated
2015-08-12
Registered office
The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA, United Kingdom
SIC
69203
Officers · 2 active
  • KAYES, Michael Tony
    director · British · appt 2015-08-12
  • corporate director · appt 2019-04-04
Beneficial owners · PSC · 2 current
  • Qubic Trustees Ltd
    corporate PSC · England · since 2019-04-04 · trace owners →
    75–100% shares
  • Mr Michael Tony Kayes
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-05-14
/07

Directorship network

182 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QUBIC TRUSTEES LTD

Community intel

Crowd leads · unverified

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

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