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Coverage — measured
Sources fused
1
Ownership hops held
8
Resolved records
1

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

Legal entityLowLAPSED

ZEUS GROUP LIMITED

ZEUS GROUP LIMITED — UK company (lei:213800FVHZPOET7Y4368). UBO chain traced 8 hops, 7 holdings. Cited to 1 registry.

LEI 213800FVHZPOET7Y4368CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedSTANDARD

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

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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 ZEUS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • ZEUS GROUP LIMITED became parent of ZEUS ASSET MANAGEMENT LIMITED
    Registry-recorded parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
  • ZEUS GROUP LIMITED became ultimate owner of ZEUS ASSET MANAGEMENT LIMITED
    Registry-recorded ultimate parent relationship, effective 28 Jun 2022.
    28 Jun 2022
    gleif
  • ZEUS GROUP LIMITED became parent of ZEUS CAPITAL LIMITED
    Registry-recorded parent relationship, effective 31 May 2021.
    31 May 2021
    gleif
  • ZEUS GROUP LIMITED became parent of ZEUS INVESTMENT MANAGEMENT LIMITED
    Registry-recorded parent relationship, effective 11 Jan 2019.
    11 Jan 2019
    gleif
  • ZEUS GROUP LIMITED became ultimate owner of ZEUS INVESTMENT MANAGEMENT LIMITED
    Registry-recorded ultimate parent relationship, effective 08 Jan 2019.
    08 Jan 2019
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ZEUS GROUP LIMITED?
No ownership or control links for ZEUS GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZEUS GROUP LIMITED's risk level?
WhiteIntel flags ZEUS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZEUS GROUP LIMITED appear across sources?
ZEUS GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEUS GROUP 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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