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SUMO DIGITAL LTD.

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
21
Officers
20
Beneficial owners
1
Sources
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2003-03-19
Legal form
ltd
Activity
62011, 62090
Registered office
32 Jessops Riverside Brightside, Lane, Sheffield, S9 2RX

SUMO DIGITAL LTD. is a ltd registered in GB, incorporated 2003-03-19 (active).

/03

Also appears in

GLEIF
/04

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
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
04703224
Status
active
Type
ltd
Incorporated
2003-03-19
Registered office
32 Jessops Riverside Brightside, Lane, Sheffield, S9 2RX
SIC
62011, 62090
Officers · 4 active
  • REPA-DAVIES, Tim
    secretary · appt 2022-10-19
  • DUNN, Gary Stuart
    director · British · appt 2019-05-14
  • REPA-DAVIES, Timothy Alan Garner
    director · British · appt 2025-05-30
  • STEWART, Andrew Martin Douglas
    director · British · appt 2022-09-01
  • MILLS, Darren Richard(resigned)
    secretary · British · appt 2003-03-19
  • MILLS, Joanne(resigned)
    secretary · British · appt 2007-09-25
  • STOCKWELL, Christopher Mark(resigned)
    secretary · appt 2011-02-28
  • WEBB, Steven John(resigned)
    secretary · appt 2018-03-08
  • CAVERS, Carl(resigned)
    director · British · appt 2011-02-10
  • CAVERS, Carl(resigned)
    director · British · appt 2003-03-19
  • GOLDMAN, Jon(resigned)
    director · Usa Citizen · appt 2007-09-25
  • MANN, David(resigned)
    director · United States · appt 2007-09-25
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-02
/08

Directorship network

29 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.

AUROCH DIGITAL (COCO) LIMITED
AGHOCO 1952 LIMITED
SUMO DIGITAL (CHILI) LIMITED
RED KITE GAMES LIMITED
SUMO DIGITAL ENTERTAINMENT LIMITED
ATLANTIS GAMES LIMITED
SUMO DIGITAL (LOCUS) LIMITED
LAB42 LIMITED
SAPPHIRE REMAINCO LIMITED
THE CHINESE ROOM LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUMO DIGITAL LTD.. 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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