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LIVE · CORPUS
Dossier

CAPSTONE ACCOUNTANTS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
6
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2010-01-26
Legal form
ltd
Activity
74909
Registered office
59 North Downs Crescent, New Addington, Croydon, CR0 0LJ

CAPSTONE ACCOUNTANTS LIMITED is a ltd registered in GB, incorporated 2010-01-26 (active).

/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

None in current sources.

/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.

6 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
07135418
Status
active
Type
ltd
Incorporated
2010-01-26
Registered office
59 North Downs Crescent, New Addington, Croydon, CR0 0LJ
SIC
74909
Officers · 1 active
  • ONUH, Attah Matthew
    director · British · appt 2010-01-26
  • JOHN, Richardson(resigned)
    secretary · appt 2013-12-23
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPSTONE ACCOUNTANTS LIMITED. 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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