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LIVE · CORPUS
Dossier
■

ONPOINT CONVEYANCING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2021-09-17
Legal form
ltd
Activity
74909
Registered office
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom

ONPOINT CONVEYANCING LIMITED is a ltd registered in GB, incorporated 2021-09-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13628758
Status
active
Type
ltd
Incorporated
2021-09-17
Registered office
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, SK1 3GG, United Kingdom
SIC
74909
Officers · 2 active
  • ARGYLE, James Alexander
    director · British · appt 2021-09-17
  • HALE, Nicholas Anthony
    director · British · appt 2022-04-04
  • CHURCHILL, Paul Steven(resigned)
    secretary · appt 2021-09-17
  • FORSHAW, Adam Kevin Ronald(resigned)
    director · British · appt 2022-01-13
  • SCAIFE, Andrew John(resigned)
    director · British · appt 2021-09-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-30
/07

Directorship network

16 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.

PROJECT OPHELIA BIDCO LIMITED

Community intel

Crowd leads · unverified

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

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