Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
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

WATKINS THOMAS LIMITED

WATKINS THOMAS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08037310). UBO chain traced 4 hops, 3 owners, 1 officer, filed financials. Cited to…

OO GB-COH-08037310Inc. 19 Apr 2012ltdGB
Ownership graph Export .md
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
2012-04-19
Legal form
ltd
Activity
68310
Registered office
5 King Street, Hereford, HR4 9BW, 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 lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WATKINS THOMAS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08037310
Status
active
Type
ltd
Incorporated
2012-04-19
Registered office
5 King Street, Hereford, HR4 9BW, England
SIC
68310
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-05-03
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£607,106
Shareholder funds£607,106
Fixed assets£8,088
Current assets£790,882
Employees0
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/05

People & control

2 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.

  • THOMAS, Steven John
    • director · British · appointed 2012-04-19 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-06-01 · CH · PSC register
  • Watkins Thomas Holdings Ltd
    • corporate PSC · 25–50% shares · United Kingdom · since 2026-03-30 · CH · PSC register
    Also holds roles at 1 other company

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATKINS THOMAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…