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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

PROBALANCE SOLUTIONS LIMITED

PROBALANCE SOLUTIONS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16137006). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials.…

OO GB-COH-16137006Inc. 16 Dec 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-12-16
Legal form
ltd
Activity
69202
Registered office
10 Merino Close, Wallington, SM6 7DX, 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

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.

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

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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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16137006
Status
active
Type
ltd
Incorporated
2024-12-16
Registered office
10 Merino Close, Wallington, SM6 7DX, England
SIC
69202
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-16
Confirmation stmt due
2026-12-21
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£165
Shareholder funds£165
Current assets£1,835
Employees1

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

/05

People & control

1 party · 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.

  • SAEED, Sohaib
    • director · British · appointed 2024-12-16 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-12-16 · CH · PSC register

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

/06

Common questions

Who owns PROBALANCE SOLUTIONS LIMITED?
In the current sources, PROBALANCE SOLUTIONS LIMITED is connected to Mr Sohaib Saeed, Mr Sohaib Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROBALANCE SOLUTIONS LIMITED's risk level?
WhiteIntel flags PROBALANCE SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROBALANCE SOLUTIONS LIMITED appear across sources?
PROBALANCE SOLUTIONS 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 PROBALANCE SOLUTIONS 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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