Who owns S.BENJAMIN HOLDINGS LIMITED?

In the current sources, S.BENJAMIN HOLDINGS LIMITED is connected to GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED, Mr Geoffrey Neil Benjamin, GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.BENJAMIN HOLDINGS LIMITED's risk level?

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

Where does S.BENJAMIN HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 56

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

Legal entityLowActive

S.BENJAMIN HOLDINGS LIMITED

Name: S.BENJAMIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.BENJAMIN HOLDINGS LIMITED, Company, GB

S.BENJAMIN HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13872832). UBO chain traced 56 hops, 3 owners, 2 holdings, 1 officer. Cited to…

OO GB-COH-13872832Inc. 26 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-26
Legal form: ltd
Activity: 64209
Registered office: 15 West Street, Brighton, BN1 2RL, 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

S.BENJAMIN HOLDINGS LIMITED
- GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED· beneficial owner· via OpenOwnership
- Mr Geoffrey Neil Benjamin· beneficial owner· via CH PSC

Holdings / subsidiaries

S.BENJAMIN HOLDINGS LIMITED
- S.BENJAMIN (OVERSEAS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

56 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on S.BENJAMIN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13872832
Status: active
Type: ltd
Incorporated: 2022-01-26
Registered office: 15 West Street, Brighton, BN1 2RL, England
SIC: 64209

/04

People & control

3 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.

●
BENJAMIN, Geoffrey Neil
- director · British · appointed 2022-01-26 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-02-21 · CH · PSC register
■
Galloways Accounting Trust Corporation Limited
- corporate PSC · significant influence or control · England · since 2022-02-21 · CH · PSC register
Also holds roles at 1 other company
- GALLOWAYS ACCOUNTING LIMITEDbeneficial owner
●
S.BENJAMIN (OVERSEAS) LIMITED
Also holds roles at 4 other companies
- Mr Dennis Alfred Silvertonbeneficial owner
- Mr Geoffrey Neil Benjaminbeneficial owner
- Mr David Emanuel Benjaminbeneficial owner

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

/05

Common questions

Who owns S.BENJAMIN HOLDINGS LIMITED?: In the current sources, S.BENJAMIN HOLDINGS LIMITED is connected to GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED, Mr Geoffrey Neil Benjamin, GALLOWAYS ACCOUNTING TRUST CORPORATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S.BENJAMIN HOLDINGS LIMITED's risk level?: WhiteIntel flags S.BENJAMIN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S.BENJAMIN HOLDINGS LIMITED appear across sources?: S.BENJAMIN HOLDINGS 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 S.BENJAMIN HOLDINGS 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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