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NOTHREAT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-07-12
Legal form
ltd
Activity
58290
Registered office
307 Euston Road, London, NW1 3AD, England

NOTHREAT LIMITED is a ltd registered in GB, incorporated 2023-07-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
2 hops lockedStandard

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

Unlock in the full dossier
/05

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.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-07-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
14997798
Status
active
Type
ltd
Incorporated
2023-07-12
Registered office
307 Euston Road, London, NW1 3AD, England
SIC
58290
Officers · 2 active
  • KADUK, Taras Vasylyovych
    director · Dutch · appt 2025-07-25
  • KOSTENKO, Sergej
    director · British · appt 2023-07-12
Beneficial owners · PSC · 0 current
  • ●
    Mr Sergej Kostenko
    individual PSC · United Kingdom · ceased 2024-07-19
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-01-21
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£1,049,509
Shareholder funds-£1,049,509
Fixed assets£668,459
Current assets£66,649
Employees1
1 earlier yearStandard

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

Unlock in the full dossier

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOTHREAT LIMITED. 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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