- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PLUMO LTD
PLUMO LTD — active UK company, incorporated 1998 (oo:GB-COH-03646566). UBO chain traced 2 hops, 2 owners, 5 officers, filed financials. Cited to 3 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-08
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 10 Amhurst Terrace, London, E8 2BT, England
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.
- PLUMO LTD
None in current sources.
2-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.
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- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03646566
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-08
- Registered office
- 10 Amhurst Terrace, London, E8 2BT, England
- SIC
- 47910
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-10-16
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Net assets | £520,913 |
| Cash | £116,358 |
| Shareholder funds | £200 |
| Fixed assets | £81,062 |
| Current assets | £985,745 |
| Employees | 10 |
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 · 2 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.
- ROTH, Esther Elisabeth
- director · British · appointed 1998-10-09 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- ROTH, Verena
- director · German · appointed 2012-10-29 · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 1998-10-08 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 1998-10-08 · resigned · Companies House
- WINCHESTER, Bernard Anthony
- secretary · British · appointed 1998-10-09 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLUMO LTD?
- What is PLUMO LTD's risk level?
- Where does PLUMO LTD appear across sources?