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LIVE · CORPUS
Dossier

SHOPTIMISED LTD

LowActive
CompanyGB
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
7
Beneficial owners
4
Same address
1
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2018-02-12
Legal form
ltd
Activity
62012
Registered office
Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

SHOPTIMISED LTD is a ltd registered in GB, incorporated 2018-02-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
43 hops lockedStandard

43-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 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.
11199014
Status
active
Type
ltd
Incorporated
2018-02-12
Registered office
Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
SIC
62012
Officers · 2 active
  • HOPKINSON, Scott
    director · British · appt 2026-01-01
  • MCQUE, Nicholas
    director · British · appt 2025-10-10
  • SMITH, Jordan(resigned)
    secretary · appt 2018-02-12
  • CAVE, John Wilson(resigned)
    director · British · appt 2018-02-12
  • ORAM, John(resigned)
    director · British · appt 2018-02-12
  • SMITH, Jordan(resigned)
    director · British · appt 2018-02-12
  • WALTERS, Scott(resigned)
    director · British · appt 2025-08-07
Beneficial owners · PSC · 1 current
  • Shoptimised Group Limited
    corporate PSC · United Kingdom · since 2025-05-28 · trace owners →
    75–100% shares
  • Mr John Oram
    individual PSC · England · ceased 2025-05-28
    25–50% shares
  • Mr John Wilson Cave
    individual PSC · England · ceased 2025-05-28
    50–75% shares
  • Mr Jordan Smith
    individual PSC · United Kingdom · ceased 2018-09-01
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-09-30
Confirmation stmt due
2027-05-04
Outstanding charges
1
/07

Directorship network

3 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.

SHOPTIMISED GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHOPTIMISED 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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