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Dossier

APOLLO MGA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
3
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-14
Legal form
ltd
Activity
65120
Registered office
1 Bishopsgate, London, EC2N 3AQ, England

APOLLO MGA LIMITED is a ltd registered in GB, incorporated 2020-12-14 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/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.

3 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13079112
Status
active
Type
ltd
Incorporated
2020-12-14
Registered office
1 Bishopsgate, London, EC2N 3AQ, England
SIC
65120
Officers · 1 active
  • NEWMAN, Matthew James
    director · British · appt 2020-12-14
  • corporate secretary · appt 2021-05-27
  • BUTCHER, Christopher Stewart(resigned)
    director · British · appt 2021-04-01
  • PEACE, Sally Elizabeth(resigned)
    director · British · appt 2021-04-13
  • SPINK, Hayley Dana(resigned)
    director · British · appt 2023-11-22
  • STEVENSON, Robert William(resigned)
    director · British · appt 2021-04-13
Beneficial owners · PSC · 1 current

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

/06

Directorship network

52 other roles

Where 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.

APOLLO GROUP HOLDINGS LIMITED
APOLLO PARTNERS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APOLLO MGA LIMITED. 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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