---
title: "TOP K LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7a01f3c-bb17-5ff0-bd5f-6ad67cb98e2b
json: https://whiteintel.dev/api/public/dossier/e7a01f3c-bb17-5ff0-bd5f-6ad67cb98e2b
identifier: oo:GB-COH-12151767
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP K LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12151767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7a01f3c-bb17-5ff0-bd5f-6ad67cb98e2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7a01f3c-bb17-5ff0-bd5f-6ad67cb98e2b  

## Ownership & control

### Owners / controllers

- **Vinicius Contato Nunes** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d4b2832-0d3f-57fc-aa84-d9ae0a45494f
- **Manuel Dos Santos Pereira** (beneficial owner) — 50% — https://whiteintel.dev/entity/90dea525-0d39-5359-8836-0760ffecf248
- **Vinicius Contato Nunes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90c87b75-5cd6-4133-9ded-6933fea6b1f2
- **Manuel Dos Santos Pereira** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/acd7a3ab-3ea8-48e8-a1d4-4ea74d7dc03f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12151767`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-12
- **Registered office:** Unit 92, Pembroke Centre, Cheney Manor, Swindon, SN2 2PQ, England
- **SIC:** 46320

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £3,287 |
| Shareholder funds | £3,287 |
| Fixed assets | £13,866 |
| Current assets | £38,313 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- NUNES, Vinicius Contato — director · Italian · appointed 2019-08-12
- PEREIRA, Manuel Dos Santos — director · Portuguese · appointed 2019-08-12

### Beneficial owners (Persons with Significant Control)

- Vinicius Contato Nunes — 25–50% shares · individual PSC · England — since 2019-08-12
- Manuel Dos Santos Pereira — 25–50% shares · individual PSC · England — since 2019-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12151767
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12151767/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12151767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP K LTD**. Human view: https://whiteintel.dev/entity/e7a01f3c-bb17-5ff0-bd5f-6ad67cb98e2b · Structured JSON: https://whiteintel.dev/api/public/dossier/e7a01f3c-bb17-5ff0-bd5f-6ad67cb98e2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._