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LIVE · CORPUS
Dossier
■

WATERMARK ACCOUNTANTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
16
Officers
10
Beneficial owners
10
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-07
Legal form
ltd
Activity
69201
Registered office
319 Dickenson Road, Manchester, M13 0NR, England

WATERMARK ACCOUNTANTS LTD is a ltd registered in GB, incorporated 2016-10-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10416001
Status
active
Type
ltd
Incorporated
2016-10-07
Registered office
319 Dickenson Road, Manchester, M13 0NR, England
SIC
69201
Officers · 1 active
  • DAR, Sohail Khalid
    director · British · appt 2025-09-10
  • ALI, Ahmad(resigned)
    director · British · appt 2021-04-26
  • ANJUM, Mohammed Zohaib(resigned)
    director · British · appt 2020-07-30
  • DAR, Sohail Khalid(resigned)
    director · British · appt 2023-08-15
  • DAR, Sohail Khalid(resigned)
    director · British · appt 2020-06-11
  • IRFAN, Shahid(resigned)
    director · Pakistani · appt 2022-06-25
  • KAZAMI, Rizwan Ul Hassan(resigned)
    director · British · appt 2016-10-07
  • MUSTAFA, Irfan(resigned)
    director · Pakistani · appt 2025-03-19
  • RAUF, Rana Abdul(resigned)
    director · British · appt 2017-09-01
  • SHAH, Amjad(resigned)
    director · British · appt 2019-01-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-03-05
FORMERLY KNOWN AS
  • THE H.B ACC LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£8,200
Cash£3,145
Shareholder funds£100
Fixed assets£699
Current assets£12,068
Employees4
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

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

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