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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
2

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

Legal entityLowActive

YORVIK HOMES LIMITED

YORVIK HOMES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02900640). UBO chain traced 5 hops, 5 owners, 3 holdings. Cited to 2 registries.

OO GB-COH-02900640Inc. 21 Feb 1994Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
1994-02-21
Legal form
Private Limited Company
Activity
41202 - Construction of domestic buildings
Registered office
FIRST FLOOR 4 AUDAX COURT, AUDAX CLOSE, YORK, NORTH YORKSHIRE, YO30 4RB
/02

Also appears in

GLEIF
/03

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
Walk the full UBO chain
5 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on YORVIK HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

Companies House register
Company no.
02900640
Status
Active
Type
Private Limited Company
Incorporated
1994-02-21
Registered office
FIRST FLOOR 4 AUDAX COURT, AUDAX CLOSE, YORK, NORTH YORKSHIRE, YO30 4RB
SIC
41202 - Construction of domestic buildings
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-13
Outstanding charges
1
/07

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns YORVIK HOMES LIMITED?
In the current sources, YORVIK HOMES LIMITED is connected to Mr Matthew James Gath, Mr Matthew James Gath, Yorvik Holdings Limited, Mr Matthew James Gath, Mr Matthew James Gath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YORVIK HOMES LIMITED's risk level?
WhiteIntel flags YORVIK HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YORVIK HOMES LIMITED appear across sources?
YORVIK HOMES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YORVIK HOMES 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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