Who owns PERITUM CONSULTING LTD?

In the current sources, PERITUM CONSULTING LTD is connected to Mr Giles Malcolm Nash, Mr Giles Malcolm Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERITUM CONSULTING LTD's risk level?

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

Where does PERITUM CONSULTING LTD appear across sources?

PERITUM CONSULTING 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: 2

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

Legal entityLowActive

PERITUM CONSULTING LTD

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

PERITUM CONSULTING LTD — active - proposal to strike off UK company, incorporated 2018 (oo:GB-COH-11287932). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-11287932Inc. 03 Apr 2018Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2018-04-03
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 33 FARM ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8TG

/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

PERITUM CONSULTING LTD
- Mr Giles Malcolm Nash· beneficial owner100%· via OpenOwnership
- Mr Giles Malcolm Nash· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 PERITUM CONSULTING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

16 Apr 2025Companies House
Confirmation statement overdue
31 Jan 2024Companies House
Accounts overdue
30 Apr 2022Companies House
Latest accounts made up
03 Apr 2018Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 11287932
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-04-03
Registered office: 33 FARM ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8TG
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-04-30
Accounts due: 2024-01-31overdue
Confirmation stmt due: 2025-04-16overdue

/06

Common questions

Who owns PERITUM CONSULTING LTD?: In the current sources, PERITUM CONSULTING LTD is connected to Mr Giles Malcolm Nash, Mr Giles Malcolm Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERITUM CONSULTING LTD's risk level?: WhiteIntel flags PERITUM CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERITUM CONSULTING LTD appear across sources?: PERITUM CONSULTING 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 PERITUM CONSULTING 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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