Who owns P. MOSS LIMITED?

In the current sources, P. MOSS LIMITED is connected to Mr Kevin Christopher Fisher, Mr Kevin Christopher Fisher, Ms Stephanie Lightfoot, Mr Simon Phillip Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P. MOSS LIMITED's risk level?

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

Where does P. MOSS LIMITED appear across sources?

P. MOSS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

P. MOSS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 3
Same address: 8
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1942-10-30
Legal form: ltd
Activity: 68209
Registered office: 450a London Road, Cheam, Sutton, SM3 8JB, England

Low

Risk

P. MOSS LIMITED is a ltd registered in GB, incorporated 1942-10-30 (active).

/03

Also appears in

GLEIF

P. MOSS LIMITEDGLEIF · lei:213800ON3ASJWHCPBE05

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

P. MOSS LIMITED
- Mr Kevin Christopher Fisher· beneficial owner100%· via OpenOwnership
- Mr Kevin Christopher Fisher· beneficial owner87.5%· via ch_psc
- Ms Stephanie Lightfoot· beneficial owner37.5%· via ch_psc
- Mr Simon Phillip Moss· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

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.

8 companiesStandard

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

Unlock in the full dossier

/06

Activity timeline

31 Jul 2026Companies House
Accounts overdue
08 Jul 2026Companies House
Confirmation statement overdue
31 Oct 2024Companies House
Latest accounts made up
30 Oct 1942Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 00376949
Status: active
Type: ltd
Incorporated: 1942-10-30
Registered office: 450a London Road, Cheam, Sutton, SM3 8JB, England
SIC: 68209

Officers · 3 active

LIGHTFOOT, Stephanie Josephine
secretary · British · appt 2014-10-31
LIGHTFOOT, Stephanie Josephine
director · British · appt 2014-07-11
MOSS, Simon Phillip
director · British · appt 2014-07-11
MOSS, Josephine Elizabeth(resigned)
secretary · British
MOSS, Anthony(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Ms Stephanie Lightfoot
individual PSC · England · since 2024-04-30
25–50% shares
●
Mr Simon Phillip Moss
individual PSC · England · since 2024-04-30
25–50% shares
●
Mr Kevin Christopher Fisher
individual PSC · England · ceased 2024-04-30
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-07-08overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P. MOSS 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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