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LIVE · CORPUS
Dossier

TOP SPEED LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-02-05
Legal form
ltd
Activity
49410
Registered office
44 Stretton Close, Rugby, CV23 0YD, England

TOP SPEED LTD is a ltd registered in GB, incorporated 2019-02-05 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11806777
Status
active
Type
ltd
Incorporated
2019-02-05
Registered office
44 Stretton Close, Rugby, CV23 0YD, England
SIC
49410
Officers · 1 active
  • MOISE, Marius
    director · Romanian · appt 2019-02-05
  • ENACHE, Romelia(resigned)
    director · Romanian · appt 2019-03-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-02-28
Accounts due
2027-11-30
Confirmation stmt due
2027-02-18

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOP SPEED 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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