Who owns MARCHEXIA LIMITED?

In the current sources, MARCHEXIA LIMITED is connected to Mr Fabio Michele D'Andrea, Woodberry Secretarial Limited, Mr Fabio Michele D'Andrea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARCHEXIA LIMITED's risk level?

WhiteIntel flags MARCHEXIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCHEXIA LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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MARCHEXIA LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-12
Legal form: ltd
Activity: 59111
Registered office: Arnwood Centre, Newark Road, Peterborough, PE1 5YH, United Kingdom

/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

MARCHEXIA LIMITED
- Mr Fabio Michele D'Andrea· beneficial owner100%· via OpenOwnership
- Woodberry Secretarial Limited· beneficial owner87.5%· via CH PSC
- Mr Fabio Michele D'Andrea· beneficial owner87.5%· via CH PSC

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.

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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 MARCHEXIA 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

BEHIND THE GLASS3

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Cross-source resolution & same-addressSTANDARD
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/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.

8 companiesSTANDARD

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

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/04

Activity timeline

12 Jun 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
12 Feb 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08890133
Status: active
Type: ltd
Incorporated: 2014-02-12
Registered office: Arnwood Centre, Newark Road, Peterborough, PE1 5YH, United Kingdom
SIC: 59111

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-06-12

/06

People & control

3 parties · 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.

●
D'ANDREA, Fabio Michele
- director · British · appointed 2020-05-29 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-05-29 · CH · PSC register
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KAHAN, Barbara
- director · British · appointed 2014-02-12 · resigned · Companies House
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Woodberry Secretarial Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-05-29 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCHEXIA 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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