Who owns PSYCHE HOLDINGS LIMITED?

In the current sources, PSYCHE HOLDINGS LIMITED is connected to FRASERS GROUP TRADING LIMITED, Mr Stephen Cochrane, Mr Stephen Cochrane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSYCHE HOLDINGS LIMITED's risk level?

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

Where does PSYCHE HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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PSYCHE HOLDINGS LIMITED

Name: PSYCHE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PSYCHE HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1997-09-24
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

PSYCHE HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 1997-09-24 (active).

Ownership & control

Owners / controllers

PSYCHE HOLDINGS LIMITED
- FRASERS GROUP TRADING LIMITED· beneficial owner87.5%· via ch_psc
- Mr Stephen Cochrane· beneficial owner100%· via OpenOwnership
- Mr Stephen Cochrane· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PSYCHE HOLDINGS LIMITED
- PSYCHE LIMITED· beneficial owner100%· via OpenOwnership
- PSYCHE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1FRASERS GROUP TRADING LIMITEDbeneficial owner 87.5%→PSYCHE HOLDINGS LIMITED
1Mr Stephen Cochranebeneficial owner 100%→PSYCHE HOLDINGS LIMITED
1Mr Stephen Cochranebeneficial owner 87.5%→PSYCHE HOLDINGS LIMITED
2FRASERS GROUP PLCbeneficial owner 87.5%→FRASERS GROUP TRADING LIMITED

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.

Activity timeline

12 Mar 2027Companies House
Confirmation statement due
25 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
24 Sept 1997Companies House
Registered

Company profile· Companies House register

Company no.: 03438665
Status: Active
Type: Private Limited Company
Incorporated: 1997-09-24
Registered office: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-25
Confirmation stmt due: 2027-03-12