Who owns SWORD CHARTERIS LIMITED?

In the current sources, SWORD CHARTERIS LIMITED is connected to SWORD SOFT LIMITED, SWORD SOFT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWORD CHARTERIS LIMITED's risk level?

WhiteIntel flags SWORD CHARTERIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWORD CHARTERIS LIMITED appear across sources?

SWORD CHARTERIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

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

Legal entityLowActive

SWORD CHARTERIS LIMITED

Name: SWORD CHARTERIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWORD CHARTERIS LIMITED, Company, GB

SWORD CHARTERIS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08964060). UBO chain traced 4 hops, 2 owners, 14 holdings, 7 officers. Cited to 3…

OO GB-COH-08964060Inc. 27 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-27
Legal form: ltd
Activity: 62020
Registered office: Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

/02

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

SWORD CHARTERIS LIMITED
- SWORD SOFT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SWORD CHARTERIS LIMITED
- IACS CONSULTING LTD· beneficial owner100%· via OpenOwnership
- AAA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SWORD IT SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- PING NETWORK SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- PHUSION IM LIMITED· beneficial owner100%· via OpenOwnership
- IDELTA LIMITED· beneficial owner87.5%· via CH PSC
- THE VIRGA GROUP LTD· beneficial owner87.5%· via CH PSC
- Dataco Global Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWORD CHARTERIS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
27 Mar 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08964060
Status: active
Type: ltd
Incorporated: 2014-03-27
Registered office: Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England
SIC: 62020

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£4,253,621
Net assets	£22,527,951
Cash	£13,258
Current assets	£685,460
Employees	0

1 earlier yearDOSSIER

Period
Profit / (loss)
Net assets
Cash
Current assets
Employees

Period
Profit / (loss)
Net assets
Cash
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

14 parties · 4 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.

●
MORETON, Kevin
- director · British · appointed 2024-06-10 · Companies House
●
MOTTARD, Jacques Francois
- director · French · appointed 2014-03-27 · Companies House
●
SLAMENKAITE, Olga
- director · British · appointed 2024-06-10 · Companies House
■
Sword Soft Limited
- corporate PSC · 75–100% shares · England · since 2022-03-31 · CH · PSC register
Also holds roles at 4 other companies
- SWORD TECHNOLOGY SOLUTIONS LIMITEDbeneficial owner
- MAGIQUE GALILEO SOFTWARE LIMITEDbeneficial owner
- APAK GROUP LIMITEDbeneficial owner
●
AAA GROUP LIMITED
Also holds roles at 1 other company
- ABERDEEN APPOINTMENTS AGENCY LIMITEDbeneficial owner
●
ALLEN, Stuart Antony
- director · British · appointed 2014-03-27 · resigned · Companies House
●
BRUCE, David
- director · British · appointed 2015-12-01 · resigned · Companies House
●
IACS CONSULTING LTD
Also holds roles at 3 other companies
- Mr Bruce John Dempseybeneficial owner
- Mr Don Lawbeneficial owner
- Mr Scott Keenonbeneficial owner
●
IDELTA LIMITED
Also holds roles at 4 other companies
- Mr Stuart Gordon Robertsonbeneficial owner
- Mr James Fraser Campbellbeneficial owner
- Mrs Laura Campbellbeneficial owner
●
INNES, John Douglas
- director · British · appointed 2015-12-01 · resigned · Companies House
●
NORGATE, Philip Neil
- director · British · appointed 2015-12-01 · resigned · Companies House
●
PHUSION IM LIMITED
Also holds roles at 1 other company
- Mr Stephen John Pearsonbeneficial owner
●
PING NETWORK SOLUTIONS LIMITED
Also holds roles at 6 other companies
- Mr Kenny Godfreybeneficial owner
- Mr Terry Neillbeneficial owner
- Mr Alister Richmondbeneficial owner
●
THE VIRGA GROUP LTD
Also holds roles at 3 other companies
- Mrs Jan Alicia Lucasbeneficial owner
- Mr James Robert Alexander Lucasbeneficial owner
- CIRRUSHQ LTDbeneficial owner

14 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SWORD CHARTERIS LIMITED?: In the current sources, SWORD CHARTERIS LIMITED is connected to SWORD SOFT LIMITED, SWORD SOFT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWORD CHARTERIS LIMITED's risk level?: WhiteIntel flags SWORD CHARTERIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWORD CHARTERIS LIMITED appear across sources?: SWORD CHARTERIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWORD CHARTERIS 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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