Who owns ONEUP HOLDINGS LIMITED?

In the current sources, ONEUP HOLDINGS LIMITED is connected to Mr Gregory Makarchuk, Mr Gregory Makarchuk, Mr Alexander Thomas Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONEUP HOLDINGS LIMITED's risk level?

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

Where does ONEUP HOLDINGS LIMITED appear across sources?

ONEUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ONEUP HOLDINGS LIMITED

Name: ONEUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONEUP HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02Key factsRisk signal

Status: active
Incorporated: 2023-09-01
Legal form: ltd
Activity: 62090
Registered office: Unit 19, Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

Low

Risk

ONEUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-09-01 (active).

/03Ownership & control

Owners / controllers

ONEUP HOLDINGS LIMITED
- Mr Gregory Makarchuk· beneficial owner100%· via OpenOwnership
- Mr Gregory Makarchuk· beneficial owner62.5%· via ch_psc
- Mr Alexander Thomas Griffiths· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Activity timeline

30 Jun 2027Companies House
Accounts due
24 Apr 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
01 Sept 2023Companies House
Registered

/05Company profilelive · Companies House

Company no.: 15110373
Status: active
Type: ltd
Incorporated: 2023-09-01
Registered office: Unit 19, Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
SIC: 62090

Officers · 2 active

GRIFFITHS, Alexander Thomas
director · British · appt 2023-11-27
MAKARCHUK, Gregory
director · British · appt 2023-09-01

Beneficial owners · PSC · 2 current

●
Mr Alexander Thomas Griffiths
individual PSC · England · since 2024-03-19
25–50% shares
●
Mr Gregory Makarchuk
individual PSC · England · since 2023-09-01
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-04-24

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ONEUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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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 UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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