SearchLIVE · CORPUS
/ Dossier
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SARACEN COMPLIANCE SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Millerbeneficial owner 75%→SARACEN COMPLIANCE SERVICES LTD
- 1Mr Jak Ryanbeneficial owner 50%→SARACEN COMPLIANCE SERVICES LTD
- 1Mr James Millerbeneficial owner 62.5%→SARACEN COMPLIANCE SERVICES LTD
- 1Mr Jak Ryanbeneficial owner 37.5%→SARACEN COMPLIANCE SERVICES LTD
Company profile· live · Companies House
- Company no.
- 12191890
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-05
- Registered office
- 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, England
- SIC
- 43290, 81222
Officers · 2 active
- MILLER, Jamesdirector · British · appt 2019-09-05
- RYAN, Jakdirector · British · appt 2019-09-05
Beneficial owners · PSC · 2 current
- ●Mr James Miller50–75% sharesindividual PSC · England · since 2019-09-05
- ●Mr Jak Ryan25–50% sharesindividual PSC · England · since 2019-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £179,758 | £112,960 |
| Cash | £39,920 | £100,421 |
| Shareholder funds | £400 | £100 |
| Fixed assets | £62,434 | £59,001 |
| Current assets | £831,392 | £541,433 |
| Employees | 29 | 29 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.