Skip to content
LIVE · CORPUS
Dossier

MATCH THE CASH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2013-08-29
Legal form
ltd
Activity
64999
Registered office
Acre House, 11/15 William Road, London, NW1 3ER

MATCH THE CASH LIMITED is a ltd registered in GB, incorporated 2013-08-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08667447
Status
active
Type
ltd
Incorporated
2013-08-29
Registered office
Acre House, 11/15 William Road, London, NW1 3ER
SIC
64999
Officers · 4 active
  • AGNEW, Theodore Thomas More, Lord
    director · British · appt 2022-06-01
  • DEWINTER, Justin Zakgerald
    director · British · appt 2013-08-29
  • TIBBLE, David Charles
    director · British · appt 2016-03-03
  • UDY, Robert Edward
    director · British,Swiss · appt 2014-08-06
  • AGNEW, Theodore Thomas More, Lord(resigned)
    director · British · appt 2013-08-29
  • HARRELL, Edwin Donald(resigned)
    director · British · appt 2017-10-24
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
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-07-01
Outstanding charges
2
/07

Directorship network

25 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.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…