Who owns LEXEA ACCOUNTING LTD?

In the current sources, LEXEA ACCOUNTING LTD is connected to Krzysztof Gos, Mariusz Leslaw Poltorak, LEXEA LTD, LEXEA LTD, Krzysztof Gos and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEXEA ACCOUNTING LTD's risk level?

WhiteIntel flags LEXEA ACCOUNTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEXEA ACCOUNTING LTD appear across sources?

LEXEA ACCOUNTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LEXEA ACCOUNTING LTD

Name: LEXEA ACCOUNTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEXEA ACCOUNTING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 18

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-07-06
Legal form: ltd
Activity: 70229, 82990
Registered office: Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, S63 5DB, England

Low

Risk

LEXEA ACCOUNTING LTD is a ltd registered in GB, incorporated 2020-07-06 (dissolved).

/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

LEXEA ACCOUNTING LTD
- Krzysztof Gos· beneficial owner50%· via OpenOwnership
- Mariusz Leslaw Poltorak· beneficial owner50%· via OpenOwnership
- LEXEA LTD· beneficial owner100%· via OpenOwnership
- Krzysztof Gos· beneficial owner37.5%· via CH PSC
- Mariusz Leslaw Poltorak· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12724017
Status: dissolved
Type: ltd
Incorporated: 2020-07-06
Registered office: Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, S63 5DB, England
SIC: 70229, 82990

Officers · 2 active

GOS, Krzysztof
director · Polish · appt 2020-07-06
POLTORAK, Mariusz Leslaw
director · Polish · appt 2020-07-06

Beneficial owners · PSC · 2 current

●
Krzysztof Gos
individual PSC · England · since 2020-07-06
25–50% shares
●
Mariusz Leslaw Poltorak
individual PSC · England · since 2020-07-06
25–50% shares
■
Lexea Ltd
corporate PSC · England · ceased 2020-07-07 · trace owners →
75–100% shares

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

/05

Directorship network

14 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.

LEXEA LTD

Mr Krzysztof Gosbeneficial owner
LEXEA BOOKKEEPING LTDbeneficial owner
SMARTACCO.COM LTDbeneficial owner
GAALCO LTDbeneficial owner
KPF INVESTMENTS & CONSULTING LTDbeneficial owner
LEXEA PAYMASTER SERVICES LTDbeneficial owner
Mr Mariusz Lesław Poltorakbeneficial owner
LEXEA BOOKKEEPING LTDbeneficial owner
KPF INVESTMENTS & CONSULTING LTDbeneficial owner
GAALCO LTDbeneficial owner
SMARTACCO.COM LTDbeneficial owner
Mr Krzysztof Gosbeneficial owner
Mr Mariusz Leslaw Poltorakbeneficial owner
LEXEA PAYMASTER SERVICES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEXEA ACCOUNTING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on LEXEA ACCOUNTING LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "b7d71d80-4096-57da-aec2-2133faa947eb")