- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SIMPSON KELLY ASSOCIATES LTD.
SIMPSON KELLY ASSOCIATES LTD. — active UK company, incorporated 2011 (oo:GB-COH-07776012). UBO chain traced 15 hops, 8 owners, 7 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-09-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire, WF8 1BN
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.
- SIMPSON KELLY ASSOCIATES LTD.
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07776012
- Status
- active
- Type
- ltd
- Incorporated
- 2011-09-16
- Registered office
- Suite 5-6 Alamo House, Sessions House Yard, Pontefract, West Yorkshire, WF8 1BN
- SIC
- 64999
People & control
8 parties · 5 currentEvery 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.
- Futura Financial Services Group Ltd
- corporate PSC · 75–100% shares · England · since 2023-10-12 · CH · PSC register
Also holds roles at 9 other companies- FUTURA 7 LIMITEDbeneficial owner
- FUTURA WEALTH MANAGEMENT LTDbeneficial owner
- FUTURA FINANCIAL SOLUTIONS LTDbeneficial owner
- KELLY, Darren Anthony
- director · British · appointed 2011-09-16 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-12 · CH · PSC register
- MENDOZA, Francisco Lucas
- director · British · appointed 2026-05-18 · Companies House
- OLLERTON, Paul Michael
- director · British · appointed 2023-10-12 · Companies House
- RYAN, Godfrey Lawrence
- director · British · appointed 2026-05-18 · Companies House
- PARTRIDGE, Fiona Margaret
- secretary · appointed 2023-10-13 · resigned · Companies House
- SIMPSON, Gary James
- director · British · appointed 2011-09-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-12 · CH · PSC register
- WATSON, Craig
- director · British · appointed 2017-04-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-12 · CH · PSC register
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMPSON KELLY ASSOCIATES LTD.?
- What is SIMPSON KELLY ASSOCIATES LTD.'s risk level?
- Where does SIMPSON KELLY ASSOCIATES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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