- Sources fused
- 3
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
GRAVITA AUDIT LIMITED
GRAVITA AUDIT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13172931). UBO chain traced 32 hops, 7 owners, 2 holdings, 12 officers. Cited to 3…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-02
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
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.
- GRAVITA AUDIT LIMITED
- GRAVITA AUDIT LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GRAVITA AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-04-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13172931
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-02
- Registered office
- Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- SIC
- 96090
| Metric | 2025 |
|---|---|
| Cash | £54,328 |
| Shareholder funds | £100 |
| Current assets | £2,284,781 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
14 parties · 5 currentEvery 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.
- BERLYN, Paul Philip
- director · British · appointed 2022-08-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-02-02 · CH · PSC register
- Gravita Bidco Ii Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2025-06-18 · CH · PSC register
Also holds roles at 17 other companies- GRAVITA NOMINEES LIMITEDbeneficial owner
- GRAVITA ESSEX 2 LIMITEDbeneficial owner
- GRAVITA AUDIT II LIMITEDbeneficial owner
- HUGHES, Ian
- director · British · appointed 2022-08-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-02-02 · CH · PSC register
- LOLE, James Peter
- director · British · appointed 2022-02-07 · Companies House
- RAWAL, Sudhir
- director · British · appointed 2022-02-07 · Companies House
- GRAVITA BUSINESS SERVICES LIMITED
- corporate director · appointed 2021-07-19 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-06-18 · CH · PSC register
Also holds roles at 7 other companies- Justin Randallbeneficial owner
- Mr Nicholas Peter Michaelsbeneficial owner
- GRAVITA BIDCO LIMITEDbeneficial owner
- ISAACS, Jonathan
- director · British · appointed 2021-02-02 · resigned · Companies House
- JEFFREYS HENRY LLPAlso holds roles at 9 other companies
- Mr Sanjay Parmarbeneficial owner
- ALFRED HENRY CORPORATE FINANCE LIMITEDbeneficial owner
- Mr Jonathan Isaacsbeneficial owner
- MICHAELS, Nicholas Peter
- director · British · appointed 2022-02-07 · resigned · Companies House
- PARMAR, Sanjay
- director · British · appointed 2021-02-02 · resigned · Companies House
- PLUMB, Caroline Bayantai
- director · British · appointed 2022-06-08 · resigned · Companies House
- RAMAIYA, Sachin
- director · British · appointed 2022-02-07 · resigned · Companies House
- RANDALL, Justin Scott
- director · British · appointed 2021-02-02 · resigned · Companies House
- TENZER, Mark
- director · British · appointed 2021-02-02 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRAVITA AUDIT LIMITED?
- What is GRAVITA AUDIT LIMITED's risk level?
- Where does GRAVITA AUDIT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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