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Coverage — measured
Sources fused
3
Ownership hops held
7

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

Legal entityLowActive

PSCH LIMITED

PSCH LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09495412). UBO chain traced 7 hops, 7 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-09495412Inc. 18 Mar 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-03-18
Legal form
ltd
Activity
98100
Registered office
269 Carn Y Cefn, Ebbw Vale, Gwent, NP23 6FL, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

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

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Verified Dossier€29

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

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09495412
Status
active
Type
ltd
Incorporated
2015-03-18
Registered office
269 Carn Y Cefn, Ebbw Vale, Gwent, NP23 6FL, United Kingdom
SIC
98100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£82,775
Shareholder funds£82,775
Fixed assets£82,774
Current assets£1
Employees2
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

5 parties · 4 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.

  • HOWELLS, Colin
    • director · British · appointed 2020-04-07 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-04-06 · CH · PSC register
  • HOWELLS, Susan
    • secretary · appointed 2015-03-18 · Companies House
    • director · British · appointed 2016-11-24 · resigned · Companies House
  • Philip Andrew Howells
    • individual PSC · 25–50% shares · United Kingdom · since 2020-04-06 · CH · PSC register
  • Richard Howells
    • individual PSC · 25–50% shares · United Kingdom · since 2020-04-06 · CH · PSC register
  • MARTIN, Richard Thomas
    • director · British · appointed 2016-11-30 · resigned · Companies House
    • director · British · appointed 2015-03-18 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2020-04-01 · CH · PSC register

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PSCH LIMITED?
In the current sources, PSCH LIMITED is connected to Mr Colin Howells, Mr Richard Thomas Martin, Richard Howells, Mr Colin Howells, Philip Andrew Howells and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSCH LIMITED's risk level?
WhiteIntel flags PSCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSCH LIMITED appear across sources?
PSCH 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 PSCH 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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