Who owns RESIDUAL SERVICES LIMITED?

In the current sources, RESIDUAL SERVICES LIMITED is connected to ARGENTA HOLDINGS LIMITED, Argenta Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RESIDUAL SERVICES LIMITED's risk level?

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

Where does RESIDUAL SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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RESIDUAL SERVICES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 33
Officers: 7
Beneficial owners: 1
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-07-18
Legal form: ltd
Activity: 82990
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Low

Risk

RESIDUAL SERVICES LIMITED is a ltd registered in GB, incorporated 2012-07-18 (active).

/03

Ownership & control

Owners / controllers

RESIDUAL SERVICES LIMITED
- ARGENTA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Argenta Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

RESIDUAL SERVICES LIMITED
- RSL NO.40 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.49 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.42 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.51 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.52 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.48 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.48 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.50 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.46 LIMITED· beneficial owner100%· via OpenOwnership
- RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.53 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.38 LIMITED· beneficial owner100%· via OpenOwnership
- RSL NO.42 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.53 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.40 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.37 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.38 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.46 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.63 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.49 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.51 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.52 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.50 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.55 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.56 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.57 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.58 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.59 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.60 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.61 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.62 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.47 LIMITED· beneficial owner87.5%· via ch_psc
- RSL NO.34 LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Activity timeline

21 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Jul 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08148504
Status: active
Type: ltd
Incorporated: 2012-07-18
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 82990

Officers · 4 active

ARGENTA SECRETARIAT LIMITED
corporate secretary · appt 2015-07-18
BURTON, Sarah Carol-Ann
director · British · appt 2020-10-06
FLACH, Robert Paul
director · British · appt 2020-11-25
WARNER, Marcus Gary
director · British · appt 2012-07-18
FAIRS, Christopher John Rupert(resigned)
director · British · appt 2012-07-18
MONKSFIELD, David(resigned)
director · British · appt 2012-07-18
POWELL, David Lyn(resigned)
director · British · appt 2012-07-18

Beneficial owners · PSC · 1 current

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Argenta Holdings Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-21

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RESIDUAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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