Who owns ORDYS TRANSPORT LTD?

In the current sources, ORDYS TRANSPORT LTD is connected to Mr Mateusz Ordys, Mr Mateusz Ordys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORDYS TRANSPORT LTD's risk level?

WhiteIntel flags ORDYS TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORDYS TRANSPORT LTD appear across sources?

ORDYS TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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ORDYS TRANSPORT LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-04-18
Legal form: ltd
Activity: 49410
Registered office: 8 The Meadows, Wakefield, WF2 9FX, England

/02

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.

Owners / controllers

ORDYS TRANSPORT LTD
- Mr Mateusz Ordys· beneficial owner100%· via OpenOwnership
- Mr Mateusz Ordys· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ORDYS TRANSPORT LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

31 Jan 2027Companies House
Accounts due
01 May 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
18 Apr 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11953782
Status: active
Type: ltd
Incorporated: 2019-04-18
Registered office: 8 The Meadows, Wakefield, WF2 9FX, England
SIC: 49410

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-05-01overdue

/05

People & control

1 party · 1 current

Every 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.

●
ORDYS, Mateusz
- director · Polish · appointed 2019-04-18 · Companies House
- individual PSC · 75–100% shares · England · since 2019-04-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORDYS TRANSPORT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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