Who owns PA DEBT ADVISORY LTD?

In the current sources, PA DEBT ADVISORY LTD is connected to PARKER ANDREWS LTD, AS FORMATIONS LTD, AS FORMATIONS LTD, DEBT CONSULTANCY LONDON LIMITED, PARKER ANDREWS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PA DEBT ADVISORY LTD's risk level?

WhiteIntel flags PA DEBT ADVISORY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PA DEBT ADVISORY LTD appear across sources?

PA DEBT ADVISORY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PA DEBT ADVISORY LTD

Name: PA DEBT ADVISORY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PA DEBT ADVISORY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 21

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-11-23
Legal form: ltd
Activity: 66190
Registered office: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England

Low

Risk

PA DEBT ADVISORY LTD is a ltd registered in GB, incorporated 2022-11-23 (active).

/03

Ownership & control

Owners / controllers

PA DEBT ADVISORY LTD
- PARKER ANDREWS LTD· beneficial owner50%· via OpenOwnership
- AS FORMATIONS LTD· beneficial owner100%· via OpenOwnership
- DEBT CONSULTANCY LONDON LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedStandard

21-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

20 Jan 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
23 Nov 2022Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14502116
Status: active
Type: ltd
Incorporated: 2022-11-23
Registered office: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
SIC: 66190

Officers · 2 active

ANTORKAS, Antony
director · British · appt 2022-11-23
FORDHAM, Neil
director · British · appt 2023-01-06
NOAKES, Thomas(resigned)
director · British · appt 2022-11-23

Beneficial owners · PSC · 2 current

■
Debt Consultancy London Limited
corporate PSC · England · since 2023-01-06 · trace owners →
25–50% shares
■
Parker Andrews Ltd
corporate PSC · England · since 2022-11-23 · trace owners →
25–50% shares
■
As Formations Ltd
corporate PSC · England · ceased 2022-11-23 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-01-20

/07

Directorship network

229 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.

PARKER ANDREWS LTD

Mr Ricardo Cacho Martinezbeneficial owner
Mr Antony Antorkasbeneficial owner
Mr Ricardo Cacho Martinezbeneficial owner
Mr Antony Antorkasbeneficial owner

AS FORMATIONS LTD

SWEEP HOLDINGS LTDbeneficial owner
DIAMOND WATCH BROTHERS LTDbeneficial owner
RNS MEDIA LTDbeneficial owner
NEEDLE HOLDINGS LTDbeneficial owner
PIXEL HOLDINGS LTDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
MOMENTS NOTICE LTDbeneficial owner
OUT OF HOLDINGS LTDbeneficial owner
TOP GRUB CATERING LTDbeneficial owner
CHOSEN HOLDINGS LTDbeneficial owner
MOORE HEATING SERVICES LTDbeneficial owner
FORTYNINE PLUMBING AND HEATING LTDbeneficial owner
THE CHUBBY FROG LTDbeneficial owner
PICCALILLI EQUITY LTDbeneficial owner
QUIZ HOLDINGS LTDbeneficial owner
CLOUDY HOLDINGS LTDbeneficial owner
ADVISORY HOLDINGS LTDbeneficial owner
FEDORA HOLDINGS LTDbeneficial owner
HAPPY THOUGHTS CONSULTANCY LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
FOLDER HOLDINGS LTDbeneficial owner
ONLY HOLDINGS LTDbeneficial owner
GLISTENING STRUCTURES LTDbeneficial owner
ARCHIVE HOLDINGS LTDbeneficial owner
DESTINATION HOLDINGS LTDbeneficial owner
STATEMENT HOLDINGS LTDbeneficial owner
BEACH HOLDINGS LTDbeneficial owner
TELECOMMUNICATION HOLDINGS LTDbeneficial owner
MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITEDbeneficial owner
EXOTIC DESIGNS LIMITEDbeneficial owner
UNIQUE ADAPTIONS LTDbeneficial owner
STATISTICAL HOLDINGS LTDbeneficial owner
G & A MEDICAL LIMITEDbeneficial owner
Mr Thomas Noakesbeneficial owner
DNA SPORTS CONSULTING LTDbeneficial owner
UNIQUE ADAPTIONS LTDbeneficial owner
S CHARALAMBOUS LIMITEDbeneficial owner
ACTIVITY HOLDINGS LTDbeneficial owner
JUST4SOFAS LTDbeneficial owner
CHILL BY THE SEA LTDbeneficial owner
BENTLEY BATHROOMS & BOILERS LTDbeneficial owner
GARDNER PROPERTY LIMITEDbeneficial owner
ELIXIR TRADING LTDbeneficial owner
ADVERT HOLDINGS LTDbeneficial owner
DIZZY PARROT LIMITEDbeneficial owner
ANTIQUE HOLDINGS LTDbeneficial owner
Mr Christina Brownbeneficial owner
TROLLEY HOLDINGS LTDbeneficial owner
LOOK HOLDINGS LTDbeneficial owner
HISTORIC SUFFOLK GETAWAYS LTDbeneficial owner
B&M INVESTMENTS NFK LTDbeneficial owner
ROBOT HOLDINGS LTDbeneficial owner
MR FOAM (NORWICH) LTDbeneficial owner
FEEDBACK HOLDINGS LTDbeneficial owner
RED KESTREL LTDbeneficial owner
SMANDA LTDbeneficial owner
GOLDUSTRIES ARTS LTDbeneficial owner
CLARIFICATION TIME LTDbeneficial owner
AQUA ENVIRONMENTAL COMMISSIONING LTDbeneficial owner
REPEAT HOLDINGS LTDbeneficial owner
COTTAGE HOLDINGS LTDbeneficial owner
TAXATION HOLDINGS LTDbeneficial owner
BERRYCAST PRODUCTIONS LTDbeneficial owner
ARTICLE HOLDINGS LTDbeneficial owner
EVENING HOLDINGS LTDbeneficial owner
MUNDAY ROUNDHOUSE DEVELOPMENTS LTDbeneficial owner
SUREFIRE CLOTHING LTDbeneficial owner
NUMBER 6 DON'T LET HIM TURN LTDbeneficial owner
GIH ELECTRICAL SERVICES LTDbeneficial owner
ULTROS TRADING LTDbeneficial owner
Mr Matthew Butcherbeneficial owner
IGNITION HOLDINGS LTDbeneficial owner
MAGANIS LTDbeneficial owner
GREEN LODGE HOLDINGS LTDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
SOLSTICE COMS LTDbeneficial owner
KLIC PARTNERS LTDbeneficial owner
PAPER HOLDINGS LTDbeneficial owner
NATURAL HOLDINGS LTDbeneficial owner
DIFFERENT HOLDINGS LTDbeneficial owner
CRASH HOLDINGS LTDbeneficial owner
AS R&D LTD.beneficial owner
CLASSY AGREEMENTS LTDbeneficial owner
MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTDbeneficial owner
MARKETING PRODUCTIONS LTDbeneficial owner
MARKETING PRODUCTIONS LTDbeneficial owner
LJD CONSTRUCTION (NORFOLK) LTDbeneficial owner
PREFERENTIAL HOLDINGS LTDbeneficial owner
LOG HOLDINGS LTDbeneficial owner
Vicki Sadlerbeneficial owner
GOOD ENOUGH HOLDINGS LTDbeneficial owner
AURACLE HOLDINGS LTDbeneficial owner
GLORIOUS PIGEONS LTDbeneficial owner
GLEBA HOLDINGS LTDbeneficial owner
EXAMINATION HOLDINGS LTDbeneficial owner
MR FOAM (NORWICH) LTDbeneficial owner
IMPROVISE HOLDINGS LTDbeneficial owner
MEDICAL HOLDINGS LTDbeneficial owner
EIGHTATE8 LTDbeneficial owner
OUT OF HOLDINGS LTDbeneficial owner
TIMELY HOLDINGS LTDbeneficial owner
LEOPARD HOLDINGS LTDbeneficial owner
BOTTLE HOLDINGS LTDbeneficial owner
DLR PROJECT MANAGEMENT LTDbeneficial owner
W A AGENCIES LTDbeneficial owner
ADVERT HOLDINGS LTDbeneficial owner
DIFFERENT HOLDINGS LTDbeneficial owner
CLASSY AGREEMENTS LTDbeneficial owner
LEADER HOLDINGS LTDbeneficial owner
FEEDBACK HOLDINGS LTDbeneficial owner
TIMELY HOLDINGS LTDbeneficial owner
AS R&D LTD.beneficial owner
GOOD ENOUGH HOLDINGS LTDbeneficial owner
GLORIOUS PIGEONS LTDbeneficial owner
BELIEVE YOU'RE HOLDINGS LTDbeneficial owner
AURACLE HOLDINGS LTDbeneficial owner
DESTINATION HOLDINGS LTDbeneficial owner
BERRYCAST PRODUCTIONS LTDbeneficial owner
PICCALILLI EQUITY LTDbeneficial owner
MAGANIS LTDbeneficial owner
DIAMOND WATCH BROTHERS LTDbeneficial owner
GLEBA HOLDINGS LTDbeneficial owner
TAXATION HOLDINGS LTDbeneficial owner
GIH ELECTRICAL SERVICES LTDbeneficial owner
CVB DESIGN CONSULTANCY LTDbeneficial owner
THE CHUBBY FROG LTDbeneficial owner
ONLY HOLDINGS LTDbeneficial owner
BENTLEY BATHROOMS & BOILERS LTDbeneficial owner
CRASH HOLDINGS LTDbeneficial owner
RED KESTREL LTDbeneficial owner
REPEAT HOLDINGS LTDbeneficial owner
EXOTIC DESIGNS LIMITEDbeneficial owner
LJD CONSTRUCTION (NORFOLK) LTDbeneficial owner
RNS MEDIA LTDbeneficial owner
DNA SPORTS CONSULTING LTDbeneficial owner
TRIXEL HOLDINGS LTDbeneficial owner
COTTAGE HOLDINGS LTDbeneficial owner
EVENING HOLDINGS LTDbeneficial owner
STATISTICAL HOLDINGS LTDbeneficial owner
WHO THE HELLS DONE THAT LTDbeneficial owner
PAPER HOLDINGS LTDbeneficial owner
THE TEA JUNCTION (WHOLESALE) LTDbeneficial owner
NUMBER 6 DON'T LET HIM TURN LTDbeneficial owner
CLARIFICATION TIME LTDbeneficial owner
CHILL BY THE SEA LTDbeneficial owner
QUIZ HOLDINGS LTDbeneficial owner
EIGHTATE8 LTDbeneficial owner
LEOPARD HOLDINGS LTDbeneficial owner
HISTORIC SUFFOLK GETAWAYS LTDbeneficial owner
NATURAL HOLDINGS LTDbeneficial owner
MUNDAY ROUNDHOUSE DEVELOPMENTS LTDbeneficial owner
ROBOT HOLDINGS LTDbeneficial owner
COLOUR, SHAPE & EYE LTDbeneficial owner
MEDICAL HOLDINGS LTDbeneficial owner
BOTTLE HOLDINGS LTDbeneficial owner
SUREFIRE CLOTHING LTDbeneficial owner
NEEDLE HOLDINGS LTDbeneficial owner
IMPROVISE HOLDINGS LTDbeneficial owner
FOLDER HOLDINGS LTDbeneficial owner
BEN GILLER LTDbeneficial owner
B&M INVESTMENTS NFK LTDbeneficial owner
GLISTENING STRUCTURES LTDbeneficial owner
BEN GILLER LTDbeneficial owner
MOORE HEATING SERVICES LTDbeneficial owner
ROBIN PLUMBING LIMITEDbeneficial owner
JUST4SOFAS LTDbeneficial owner
IGNITION HOLDINGS LTDbeneficial owner
ARTICLE HOLDINGS LTDbeneficial owner
CHOSEN HOLDINGS LTDbeneficial owner
CLOUDY HOLDINGS LTDbeneficial owner
Mr Matthew Butcherbeneficial owner
Vicki Sadlerbeneficial owner
ADVISORY HOLDINGS LTDbeneficial owner
FORTYNINE PLUMBING AND HEATING LTDbeneficial owner
PIXEL HOLDINGS LTDbeneficial owner
GOLDUSTRIES ARTS LTDbeneficial owner
Mr Thomas Noakesbeneficial owner
DIZZY PARROT LIMITEDbeneficial owner
HAPPY THOUGHTS CONSULTANCY LTDbeneficial owner
ANTIQUE HOLDINGS LTDbeneficial owner
Mr Christina Brownbeneficial owner
HAPPY THOUGHTS CONSULTANCY LTDbeneficial owner
APS CARE TRADING LTDbeneficial owner
KENT SQUARE CARE GROUP LTDbeneficial owner
HORIZON GOS LTDbeneficial owner
HORIZON DEALS LTDbeneficial owner
ULTROS TRADING LTDbeneficial owner
TOP GRUB CATERING LTDbeneficial owner
GARDNER PROPERTY LIMITEDbeneficial owner
PREFERENTIAL HOLDINGS LTDbeneficial owner
ELIXIR TRADING LTDbeneficial owner
DLR PROJECT MANAGEMENT LTDbeneficial owner
G & A MEDICAL LIMITEDbeneficial owner
SMANDA LTDbeneficial owner
MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITEDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
SOLSTICE COMS LTDbeneficial owner
TROLLEY HOLDINGS LTDbeneficial owner
LOOK HOLDINGS LTDbeneficial owner
SOUL AVIATION LTDbeneficial owner
MOMENTS NOTICE LTDbeneficial owner
ARCHIVE HOLDINGS LTDbeneficial owner
STATEMENT HOLDINGS LTDbeneficial owner
BEACH HOLDINGS LTDbeneficial owner
RATIO HOLDINGS LTDbeneficial owner
TELECOMMUNICATION HOLDINGS LTDbeneficial owner
GREEN LODGE HOLDINGS LTDbeneficial owner
S CHARALAMBOUS LIMITEDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
FEDORA HOLDINGS LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
CAAP INVESTMENTS LTDbeneficial owner
AQUATIC COMPLEX LTDbeneficial owner
EXAMINATION HOLDINGS LTDbeneficial owner
MICRO HOLDINGS LTDbeneficial owner
MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTDbeneficial owner
SWEEP HOLDINGS LTDbeneficial owner
LOG HOLDINGS LTDbeneficial owner
ACTIVITY HOLDINGS LTDbeneficial owner
W A AGENCIES LTDbeneficial owner
AQUA ENVIRONMENTAL COMMISSIONING LTDbeneficial owner

DEBT CONSULTANCY LONDON LIMITED

Mr Neil Fordhambeneficial owner
Mr Daniel Michael Mcmanusbeneficial owner
Mr Neil Fordhambeneficial owner
Mr Daniel Michael Mcmanusbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PA DEBT ADVISORY 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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