- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
QUINT GROUP LIMITED
QUINT GROUP LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06898873). UBO chain traced 10 hops, 6 owners, 17 holdings, 10 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-05-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England
Also appears in
The same real-world entity, resolved across sources.
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.
- QUINT GROUP LIMITED
- QUINT GROUP LIMITED
10-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.
Everything we hold on QUINT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 06898873
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-07
- Registered office
- Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England
- SIC
- 64999
People & control
18 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.
- CHAPMAN, Ezra
- director · British · appointed 2016-03-31 · Companies House
- COX, Gregory Charles
- director · British · appointed 2009-09-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- KRIEGER, Laurence David, Mr.
- director · British · appointed 2025-07-18 · Companies House
- Quint Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- RANSOM, Michael Christian
- director · British · appointed 2012-07-26 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- CREDIT INTELLIGENCE LIMITEDAlso holds roles at 2 other companies
- Mr Michael Christian Ransombeneficial owner
- Mr Gregory Charles Coxbeneficial owner
- CREDIT TECHNOLOGIES LIMITEDAlso holds roles at 2 other companies
- Mr Gregory Charles Coxbeneficial owner
- Mr Michael Christian Ransombeneficial owner
- HARRISON, Louisa
- secretary · British · appointed 2009-05-07 · resigned · Companies House
- INSURIO LIMITEDAlso holds roles at 2 other companies
- Mr Gregory Charles Coxbeneficial owner
- Mr Michael Christian Ransombeneficial owner
- LORD, Julian
- secretary · appointed 2012-08-31 · resigned · Companies House
- MONEVO LIMITEDAlso holds roles at 6 other companies
- MONEVO TECHNOLOGY LIMITEDbeneficial owner
- Mr Gregory Charles Coxbeneficial owner
- Mr Michael Christian Ransombeneficial owner
- MONEVO TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- MONEVO LIMITEDbeneficial owner
- Mr Gregory Charles Coxbeneficial owner
- Mr Michael Christian Ransombeneficial owner
- MONEY GURU LIMITEDAlso holds roles at 3 other companies
- QUINT HOLDINGS LTDbeneficial owner
- Mr Michael Christian Ransombeneficial owner
- Mr Gregory Charles Coxbeneficial owner
- MULLINS, David James Carter
- secretary · appointed 2011-02-05 · resigned · Companies House
- NADEN, Paul Jonathan
- director · British · appointed 2013-03-19 · resigned · Companies House
- director · British · appointed 2009-05-07 · resigned · Companies House
- QUINT HOLDINGS LTDAlso holds roles at 5 other companies
- MONEY GURU LIMITEDbeneficial owner
- Mr Gregory Charles Coxbeneficial owner
- Miss Kate Jowittbeneficial owner
- TAYLOR, Robert Anthony Steven
- director · British · appointed 2011-06-01 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QUINT GROUP LIMITED?
- What is QUINT GROUP LIMITED's risk level?
- Where does QUINT GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QUINT GROUP LIMITED — nothing is disclosed before that.