Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TIGER INVESTMENT GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
2
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-07-17
Legal form
ltd
Activity
64209
Registered office
Wentworth 36, Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, S75 3DH, United Kingdom

TIGER INVESTMENT GROUP LIMITED is a ltd registered in GB, incorporated 2024-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15844434
Status
active
Type
ltd
Incorporated
2024-07-17
Registered office
Wentworth 36, Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, S75 3DH, United Kingdom
SIC
64209
Officers · 2 active
  • FOWLDS, Andrew John
    director · British · appt 2024-07-17
  • MASSEY, Sven
    director · British · appt 2024-07-17
Beneficial owners · PSC · 2 current
  • ●
    Mr Sven Massey
    individual PSC · United Kingdom · since 2024-09-19
    25–50% votes
  • ●
    Mr Andrew John Fowlds
    individual PSC · United Kingdom · since 2024-07-17
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-07-17overdue
Confirmation stmt due
2026-07-30overdue
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£766,273
Net assets£5,528,485
Cash£657,935
Shareholder funds£2,302,640
Fixed assets£11,080,180
Current assets£14,524,824
Employees0
1 earlier yearStandard

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

Unlock in the full dossier

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

/07

Directorship network

7 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.

DISTINCTION MANUFACTURING GROUP LIMITED
J.B.KIND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIGER INVESTMENT GROUP 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…