In the current sources, U25BC LTD is connected to Timothy James White, Doug Cowie, DEMCO GROUP LIMITED, Timothy James White, CVLN LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is U25BC LTD's risk level?

WhiteIntel flags U25BC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U25BC LTD appear across sources?

U25BC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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U25BC LTD

Name: U25BC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, U25BC LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-05-13
Legal form: ltd
Activity: 68209
Registered office: Europa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom

U25BC LTD is a ltd registered in GB, incorporated 2024-05-13 (active).

Ownership & control

Owners / controllers

U25BC LTD
- Timothy James White· beneficial owner· via OpenOwnership
- Doug Cowie· beneficial owner· via OpenOwnership
- DEMCO GROUP LIMITED· beneficial owner37.5%· via ch_psc
- Timothy James White· beneficial owner37.5%· via ch_psc
- CVLN LIMITED· beneficial owner37.5%· via ch_psc
- Doug Cowie· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
13 May 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15717082
Status: active
Type: ltd
Incorporated: 2024-05-13
Registered office: Europa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom
SIC: 68209

Officers · 2 active

RABEY, Mark
director · British · appt 2024-05-13
WHITE, Timothy James
director · British · appt 2024-05-13

Beneficial owners · PSC · 3 current

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Timothy James White
individual PSC · United Kingdom · since 2024-05-13
25–50% shares
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Demco Group Limited
corporate PSC · Scotland · since 2024-05-13 · trace owners →
25–50% shares
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Cvln Limited
corporate PSC · United Kingdom · since 2024-05-13 · trace owners →
25–50% shares
●
Doug Cowie
individual PSC · United Kingdom · ceased 2025-06-22
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-04-06

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on U25BC LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

U25BC LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House