Who owns SHOLDCO PRIVATE INVESTMENTS LIMITED?

In the current sources, SHOLDCO PRIVATE INVESTMENTS LIMITED is connected to OMNI PARTNERS LLP, SHOLDCO SPV 1 LIMITED, SHOLDCO HOLDINGS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOLDCO PRIVATE INVESTMENTS LIMITED's risk level?

WhiteIntel flags SHOLDCO PRIVATE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHOLDCO PRIVATE INVESTMENTS LIMITED appear across sources?

SHOLDCO PRIVATE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHOLDCO PRIVATE INVESTMENTS LIMITED

Name: SHOLDCO PRIVATE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHOLDCO PRIVATE INVESTMENTS LIMITED, Company, GB

SHOLDCO PRIVATE INVESTMENTS LIMITED — active UK company, incorporated 2020 (gb-coh:12590975). UBO chain traced 16 hops, 3 owners, 4 holdings, 3 officers.…

GB-COH 12590975Inc. 07 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-07
Legal form: ltd
Activity: 66190
Registered office: 3rd Floor 22 Old Bond Street, London, W1S 4PY, 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

SHOLDCO PRIVATE INVESTMENTS LIMITED
- OMNI PARTNERS LLP· beneficial owner87.5%· via CH PSC
- SHOLDCO SPV 1 LIMITED· beneficial owner87.5%· via CH PSC
- SHOLDCO HOLDINGS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SHOLDCO PRIVATE INVESTMENTS LIMITED
- FERGUSON LITIGATION FUNDING LIMITED· beneficial owner37.5%· via CH PSC
- BRICS DEVELOPMENT LIMITED· beneficial owner37.5%· via CH PSC
- FORTES PARTNERS LIMITED· beneficial owner62.5%· via CH PSC
- CRAGSIDE ENERGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Verified Dossier€29

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 SHOLDCO PRIVATE INVESTMENTS 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
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UBO trace · financial history

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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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
07 May 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12590975
Status: active
Type: ltd
Incorporated: 2020-05-07
Registered office: 3rd Floor 22 Old Bond Street, London, W1S 4PY, England
SIC: 66190

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£8,815
Shareholder funds	£8,815
Fixed assets	£18,963
Current assets	£3,335,388
Employees	4

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

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

Unlock Verified Dossier€29

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

/05

People & control

10 parties · 3 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.

●
CLARK, Steven Andrew
- director · British · appointed 2020-05-07 · Companies House
■
Sholdco Spv 1 Limited
- corporate PSC · 75–100% shares · England · since 2025-03-12 · CH · PSC register
Also holds roles at 2 other companies
- SHOLDCO HOLDINGS LLPbeneficial owner
- SHOLDCO LTDbeneficial owner
●
SMAL, Marlo
- director · English · appointed 2025-04-25 · Companies House
●
BRICS DEVELOPMENT LIMITED
Also holds roles at 10 other companies
- Mr Scott Wallace Blackbeneficial owner
- BRICS (HAVANT) LTDbeneficial owner
- BRICS (FARNHAM) LTDbeneficial owner
●
CRAGSIDE ENERGY LIMITED
Also holds roles at 10 other companies
- CEL HEYSHAM BESS LIMITEDbeneficial owner
- CEL NEWARTHILL BESS LIMITEDbeneficial owner
- CEL SALE BESS LIMITEDbeneficial owner
●
FERGUSON LITIGATION FUNDING LIMITED
Also holds roles at 1 other company
- Omni Equity Lpbeneficial owner
●
FORTES PARTNERS LIMITED
Also holds roles at 11 other companies
- FORTES TOPCO LIMITEDbeneficial owner
- BRIEFED BIDCO LIMITEDbeneficial owner
- OPTIMA TRAINING & CONSULTANCY LIMITEDbeneficial owner
●
MAY, Richard Dixon
- director · British · appointed 2020-05-07 · resigned · Companies House
■
Omni Partners Llp
- corporate PSC · 75–100% shares · England · ceased 2023-11-08 · CH · PSC register
Also holds roles at 25 other companies
- Mrs Elissa Meghan Von Broembsen-Klueverbeneficial owner
- Mr Steven Andrew Clarkbeneficial owner
- Mr Scott Hugh Usherbeneficial owner
■
Sholdco Holdings Llp
- corporate PSC · 75–100% shares · England · ceased 2025-03-12 · CH · PSC register
Also holds roles at 6 other companies
- AMICUS FINANCE LIMITEDbeneficial owner
- SHOLDCO PROPERTY FINANCE LIMITEDbeneficial owner
- SHOLDCO FINANCING LIMITEDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHOLDCO PRIVATE INVESTMENTS LIMITED?: In the current sources, SHOLDCO PRIVATE INVESTMENTS LIMITED is connected to OMNI PARTNERS LLP, SHOLDCO SPV 1 LIMITED, SHOLDCO HOLDINGS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHOLDCO PRIVATE INVESTMENTS LIMITED's risk level?: WhiteIntel flags SHOLDCO PRIVATE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHOLDCO PRIVATE INVESTMENTS LIMITED appear across sources?: SHOLDCO PRIVATE INVESTMENTS 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 SHOLDCO PRIVATE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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