---
title: "LEINSTER TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c016c699-e4b0-5fd8-930d-41d928056519
json: https://whiteintel.dev/api/public/dossier/c016c699-e4b0-5fd8-930d-41d928056519
identifier: oo:GB-COH-08818996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEINSTER TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08818996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c016c699-e4b0-5fd8-930d-41d928056519  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c016c699-e4b0-5fd8-930d-41d928056519  

## Ownership & control

### Owners / controllers

- **Mr John Joseph Dempsey** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c71ee5d-e20a-5f0e-a63a-ca73ebb94f71
- **Mr John Joseph Dempsey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af043c5b-4641-4796-b349-22d140c4ed3d
- **Mr Donal Dempsey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12217348-c3ca-4a66-9ae3-1e4f35720d2d

### UBO chain (walk to the ultimate owner)

1. **Mr John Joseph Dempsey** — beneficial owner 100% → *LEINSTER TRADING LTD*
1. **Mr John Joseph Dempsey** — beneficial owner 87.5% → *LEINSTER TRADING LTD*
1. **Mr Donal Dempsey** — beneficial owner 87.5% → *LEINSTER TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08818996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-18
- **Registered office:** 482 London Road, Croydon, CR0 2SS, England
- **SIC:** 56302

## Financials (Companies House accounts)

| Figure | 2025-11-30 | 2024-11-30 |
|---|---:|---:|
| Net assets | £192,120 | £197,848 |
| Cash | £385,056 | £396,186 |
| Shareholder funds | £2 | £2 |
| Fixed assets | £1,154,397 | £1,154,397 |
| Current assets | £437,119 | £445,538 |
| Employees | 3 | 3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- DEMPSEY, Donal — director · Irish · appointed 2020-02-05
- DEMPSEY, Bridie — director · Irish · appointed 2020-02-12 · resigned 2022-06-22
- DEMPSEY, Daniel — director · Irish · appointed 2020-02-12 · resigned 2022-06-22
- DEMPSEY, John Joseph — director · British · appointed 2013-12-18 · resigned 2020-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Donal Dempsey — 75–100% shares · individual PSC · England — since 2020-02-05
- Mr John Joseph Dempsey — 75–100% shares · individual PSC — ceased 2020-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08818996
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08818996/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08818996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEINSTER TRADING LTD**. Human view: https://whiteintel.dev/entity/c016c699-e4b0-5fd8-930d-41d928056519 · Structured JSON: https://whiteintel.dev/api/public/dossier/c016c699-e4b0-5fd8-930d-41d928056519._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._