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Dossier
■

THE BREFI GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1982-10-05
Legal form
ltd
Activity
70229
Registered office
C/O Blayney Accountancy Limited, Unit 11, Business Service Centre (Bsc), Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, United Kingdom

THE BREFI GROUP LIMITED is a ltd registered in GB, incorporated 1982-10-05 (active).

/03

Ownership & control

Owners / controllers
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
/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.
01669333
Status
active
Type
ltd
Incorporated
1982-10-05
Registered office
C/O Blayney Accountancy Limited, Unit 11, Business Service Centre (Bsc), Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, United Kingdom
SIC
70229
Officers · 1 active
  • WINFIELD, Richard Charles
    director · British
  • SKIRVING, Michael Thomas(resigned)
    secretary · British · appt 2004-11-22
  • WINFIELD, Cheryl Samantha Joanne Venn(resigned)
    secretary · British
  • WINFIELD, Dafydd Huw Lewis(resigned)
    secretary · British · appt 1997-04-06
  • WINFIELD, Daffydd Huw Lewis(resigned)
    director · British · appt 2004-02-16
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-05-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE BREFI GROUP 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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