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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

SGHC UK LIMITED

SGHC UK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12970371). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-12970371Inc. 23 Oct 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-23
Legal form
ltd
Activity
64209
Registered office
St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SGHC UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SGHC UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on SGHC UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12970371
Status
active
Type
ltd
Incorporated
2020-10-23
Registered office
St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom
SIC
64209
/04

People & control

5 parties · 2 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SGHC UK LIMITED?
In the current sources, SGHC UK LIMITED is connected to Super Group (Sghc) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SGHC UK LIMITED's risk level?
WhiteIntel flags SGHC UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SGHC UK LIMITED appear across sources?
SGHC UK 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 SGHC UK 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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