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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

AUDIT XPRT LIMITED

AUDIT XPRT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09916240). UBO chain traced 16 hops, 5 owners, 16 officers. Cited to 2 registries.

OO GB-COH-09916240Inc. 15 Dec 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-12-15
Legal form
ltd
Activity
62020
Registered office
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
/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.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
09916240
Status
active
Type
ltd
Incorporated
2015-12-15
Registered office
One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
SIC
62020
/04

People & control

18 parties · 5 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.

  • DORKS, Benjamin Charles
    • director · British · appointed 2021-10-15 · Companies House
  • DRIVER, Toby William
    • director · British · appointed 2025-07-07 · Companies House
  • HAYES, Emma Jane
    • director · British · appointed 2021-10-15 · Companies House
  • Ideagen Plc
    • corporate PSC · 75–100% shares · England · since 2021-10-15 · CH · PSC register
  • THOMPSON, Stephen
    • secretary · appointed 2022-08-19 · Companies House
  • ANWAR, Zeeshan
    • director · British · appointed 2017-03-22 · resigned · Companies House
  • BASHIR, Khalid, Dr
    • director · Pakistani · appointed 2018-01-18 · resigned · Companies House
  • BROWNE, Anthony Howe
    • director · British · appointed 2018-10-01 · resigned · Companies House
  • COEN, Filip, Mr.
    • director · Belgian · appointed 2019-07-05 · resigned · Companies House
  • GILL, Gemma Dorian
    • secretary · appointed 2021-10-15 · resigned · Companies House
  • IDEAGEN LIMITED
      Also holds roles at 21 other companies
    • MALIK, Shahid Rafique
      • director · British · appointed 2019-02-13 · resigned · Companies House
    • OLASSA, Jijo Jose
      • director · Indian · appointed 2016-06-01 · resigned · Companies House
    • ROY BHANU, Bimal, Dr.
      • director · British · appointed 2015-12-15 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2018-09-07 · CH · PSC register
    • SHAKOOR, Nadeem
      • director · British · appointed 2015-12-15 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2017-04-15 · CH · PSC register
    • SOLOMAN, Roney
      • director · British · appointed 2016-06-01 · resigned · Companies House
    • THOMAS, Vinoo
      • director · Indian · appointed 2016-06-01 · resigned · Companies House
    • TIDBALL, Christopher Nelson
      • director · British · appointed 2018-10-01 · resigned · Companies House

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

    /05

    Common questions

    Who owns AUDIT XPRT LIMITED?
    In the current sources, AUDIT XPRT LIMITED is connected to IDEAGEN LIMITED, Dr. Bimal Roy Bhanu, Mr Nadeem Shakoor, Dr. Bimal Roy Bhanu, IDEAGEN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is AUDIT XPRT LIMITED's risk level?
    WhiteIntel flags AUDIT XPRT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does AUDIT XPRT LIMITED appear across sources?
    AUDIT XPRT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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