Who owns LONGRIVER TRADING LIMITED?

In the current sources, LONGRIVER TRADING LIMITED is connected to Mr David Christopher Mattey, LONGRIVER HOLDINGS LIMITED, LONGRIVER HOLDINGS LIMITED, Mr David Christopher Mattey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONGRIVER TRADING LIMITED's risk level?

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

Where does LONGRIVER TRADING LIMITED appear across sources?

LONGRIVER TRADING 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: 6

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

Legal entityLowActive

LONGRIVER TRADING LIMITED

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

LONGRIVER TRADING LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03520133). UBO chain traced 6 hops, 4 owners, 12 officers, filed financials.…

OO GB-COH-03520133Inc. 02 Mar 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-03-02
Legal form: ltd
Activity: 46900
Registered office: C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, 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

LONGRIVER TRADING LIMITED
- Mr David Christopher Mattey· beneficial owner75%· via OpenOwnership
- LONGRIVER HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Christopher Mattey· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 LONGRIVER TRADING 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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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

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
02 Mar 1998Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03520133
Status: active
Type: ltd
Incorporated: 1998-03-02
Registered office: C/O Wilson Partners Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
SIC: 46900

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£10,529
Shareholder funds	£100
Current assets	£1,143,990
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
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

10 parties · 3 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.

■
Longriver Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- LONGWIDE LIMITEDbeneficial owner
- MILESHIELD COMMERCIAL FUNDING LIMITEDbeneficial owner
- MILESHIELD LIMITEDbeneficial owner
●
MATTEY, David Christopher
- director · British · appointed 2016-03-01 · Companies House
- director · British · appointed 2000-06-22 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
MATTEY, Stephen James
- director · British · appointed 2006-02-15 · Companies House
●
BLOWFIELD, Drummond James
- director · British · appointed 1998-04-01 · resigned · Companies House
●
DESCHAMPSNEUFS, Benjamin Charles Bernard
- secretary · British · appointed 2006-02-15 · resigned · Companies House
- director · British · appointed 2006-02-15 · resigned · Companies House
●
DESCHAMPSNEUFS, Hugo Bernard
- secretary · British · appointed 1998-03-11 · resigned · Companies House
- director · British · appointed 1998-03-11 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1998-03-02 · resigned · Companies House
●
MATTEY, Paul Andrew
- director · British · appointed 2009-09-30 · resigned · Companies House
●
SUTTON, James William
- director · British · appointed 1998-03-11 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-03-02 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LONGRIVER TRADING LIMITED?: In the current sources, LONGRIVER TRADING LIMITED is connected to Mr David Christopher Mattey, LONGRIVER HOLDINGS LIMITED, LONGRIVER HOLDINGS LIMITED, Mr David Christopher Mattey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONGRIVER TRADING LIMITED's risk level?: WhiteIntel flags LONGRIVER TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONGRIVER TRADING LIMITED appear across sources?: LONGRIVER TRADING 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 LONGRIVER TRADING 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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