- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
N E -BET.COM LIMITED
N E -BET.COM LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11327870). UBO chain traced 13 hops, 9 owners, 2 officers, filed financials. Cited to…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-04-25
- Legal form
- ltd
- Activity
- 92000
- Registered office
- 1st Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
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.
- N E -BET.COM LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 N E -BET.COM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11327870
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-25
- Registered office
- 1st Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
- SIC
- 92000
| Metric | 2025 |
|---|---|
| Shareholder funds | £8,448 |
| Current assets | £119,894 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 3 currentEvery 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.
- HILTON, Matthew Robert
- director · British · appointed 2018-04-25 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-08-28 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-02-28 · CH · PSC register
- KANE, Nigel Norman
- director · British · appointed 2019-08-28 · Companies House
- Nigel Kane
- individual PSC · 25–50% shares · United Kingdom · since 2019-08-28 · CH · PSC register
- Raymond Barker (New Waltham) Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-02-28 · CH · PSC register
Also holds roles at 2 other companies- Mr Kevin Raymond Barkerbeneficial owner
- Mr Andrew Alexander Barkerbeneficial owner
- Tracey Rosemary Kane
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-08-28 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns N E -BET.COM LIMITED?
- What is N E -BET.COM LIMITED's risk level?
- Where does N E -BET.COM LIMITED appear across sources?