Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 3
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2026-06-01
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Bank House, Bank Street, Manchester, Lancashire, M45 7JF, United Kingdom
TRONCFLOW LIMITED is a ltd registered in GB, incorporated 2026-06-01 (active).
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.
- TRONCFLOW LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 17251740
- Status
- active
- Type
- ltd
- Incorporated
- 2026-06-01
- Registered office
- Bank House, Bank Street, Manchester, Lancashire, M45 7JF, United Kingdom
- SIC
- 62090
- CAINER, Daniel Markdirector · British · appt 2026-06-01
- HOOLE, Jamesdirector · British · appt 2026-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2028-03-01
- Confirmation stmt due
- 2027-06-16
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- VEROFY ASSETS LIMITEDbeneficial owner
- PAYMENT SOLUTION SERVICES LIMITEDbeneficial owner
- PAYMESH LIMITEDbeneficial owner
- POS IN A BOX LIMITEDbeneficial owner
- VEROFY PARTNER SERVICES LIMITEDbeneficial owner
- ENERGY PLAN SAVINGS LIMITEDbeneficial owner
- PAYMERGE LIMITEDbeneficial owner
- VEROFY PROVIDERS LIMITEDbeneficial owner
- Mr James Benedict Hoolebeneficial owner
- Mr Daniel Mark Cainerbeneficial owner
- PAYPANEL LIMITEDbeneficial owner
- PAY123 LIMITEDbeneficial owner
- V9 MERCHANT SERVICES LIMITEDbeneficial owner
- VEROFY CENTRAL LIMITEDbeneficial owner