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Coverage — measured
Sources fused
3
Ownership hops held
9

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

Legal entityLowActive

WALSINGHAM CAPITAL LIMITED

WALSINGHAM CAPITAL LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09392397). UBO chain traced 9 hops, 9 owners, 2 holdings, 9 officers. Cited to 3…

OO GB-COH-09392397Inc. 16 Jan 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-01-16
Legal form
ltd
Activity
68100, 68209
Registered office
66 St. James's, 4th Floor, London, SW1A 1NE, 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
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

10 parties · 3 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.

  • ANANDRAJ, Vincent
    • secretary · appointed 2019-08-19 · Companies House
    • director · Singaporean · appointed 2021-01-29 · Companies House
  • Catholic Sacred Arts Trust
    • corporate PSC · 75–100% shares · England · since 2019-11-29 · CH · PSC register
8 additional parties & networkSTANDARD

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 3 current. Ceased and resigned records are retained as history.

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 WALSINGHAM CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09392397
Status
active
Type
ltd
Incorporated
2015-01-16
Registered office
66 St. James's, 4th Floor, London, SW1A 1NE, England
SIC
68100, 68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£6,788,585
Shareholder funds£1
Fixed assets£1
Current assets£5,647,049
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns WALSINGHAM CAPITAL LIMITED?
In the current sources, WALSINGHAM CAPITAL LIMITED is connected to Christian Sweeting, Mr Andrew Harston, Mr Charles Stanley Reeve-Tucker, Christian Sweeting, Christian Sweeting and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALSINGHAM CAPITAL LIMITED's risk level?
WhiteIntel flags WALSINGHAM CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALSINGHAM CAPITAL LIMITED appear across sources?
WALSINGHAM CAPITAL LIMITED 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 WALSINGHAM CAPITAL LIMITED. 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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