Who owns TREVOR STEPHENS LTD?

In the current sources, TREVOR STEPHENS LTD is connected to Mr Trevor Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TREVOR STEPHENS LTD's risk level?

WhiteIntel flags TREVOR STEPHENS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREVOR STEPHENS LTD appear across sources?

TREVOR STEPHENS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TREVOR STEPHENS LTD

Name: TREVOR STEPHENS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREVOR STEPHENS LTD, Company, GB

TREVOR STEPHENS LTD — active UK company, incorporated 2017 (oo:GB-COH-10572461). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-10572461Inc. 19 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2017-01-19
Legal form: ltd
Activity: 81300
Registered office: Andersons 43 Great Hampden, Great Missenden, HP16 9RJ, England

/02

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

TREVOR STEPHENS LTD
- Mr Trevor Stephens· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREVOR STEPHENS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TREVOR STEPHENS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TREVOR STEPHENS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

01 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
19 Jan 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10572461
Status: active
Type: ltd
Incorporated: 2017-01-19
Registered office: Andersons 43 Great Hampden, Great Missenden, HP16 9RJ, England
SIC: 81300

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-01

/05

People & control

1 party · 1 current

Every 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.

●
STEPHENS, Trevor
- director · British · appointed 2017-01-19 · Companies House
- individual PSC · 75–100% shares · England · since 2017-01-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TREVOR STEPHENS LTD?: In the current sources, TREVOR STEPHENS LTD is connected to Mr Trevor Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TREVOR STEPHENS LTD's risk level?: WhiteIntel flags TREVOR STEPHENS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TREVOR STEPHENS LTD appear across sources?: TREVOR STEPHENS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREVOR STEPHENS LTD. 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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