- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
APRICUS TOPCO LIMITED
APRICUS TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13446753). UBO chain traced 36 hops, 6 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-06-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, 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.
- APRICUS TOPCO LIMITED
- APRICUS TOPCO LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APRICUS TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13446753
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-09
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- SIC
- 64209
People & control
9 parties · 6 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.
- ANDERSON, Lee David
- director · British · appointed 2024-10-29 · Companies House
- DOWNEY, Warren
- director · British · appointed 2024-10-29 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2024-10-29 · Companies House
- Mx Underwriting Limited
- corporate PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
Also holds roles at 8 other companies- Mr Matthew Snowdon Le Bretonbeneficial owner
- Mr Matthew Snowdon Lebretonbeneficial owner
- MX MOTORSPORT LIMITEDbeneficial owner
- OVENDEN, Darren
- director · English · appointed 2021-08-31 · Companies House
- SMITH, Kevin John
- director · British · appointed 2021-08-31 · Companies House
- ONE CLAIM LIMITEDAlso holds roles at 2 other companies
- PINNACLE COSTS & CLAIMS SOLUTIONS LIMITEDbeneficial owner
- Salient Holdings Uk Limitedbeneficial owner
- OVENDEN, Sarah Jayne
- director · British · appointed 2021-08-31 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2023-08-31 · CH · PSC register
- SMITH, Andrea Caroline
- director · British · appointed 2021-06-09 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2023-08-31 · CH · PSC register
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APRICUS TOPCO LIMITED?
- What is APRICUS TOPCO LIMITED's risk level?
- Where does APRICUS TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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