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Dossier
■

SCI PRE ARRANGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
1996-05-30
Legal form
ltd
Activity
99999
Registered office
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

SCI PRE ARRANGEMENT LIMITED is a ltd registered in GB, incorporated 1996-05-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03205679
Status
active
Type
ltd
Incorporated
1996-05-30
Registered office
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
SIC
99999
Officers · 2 active
  • BYNG-THORNE, Zillah Ellen
    director · British · appt 2024-06-01
  • TATE, Emily Sarah
    director · British · appt 2025-07-11
  • BULKLEY, Russell(resigned)
    secretary · British · appt 1996-07-02
  • DUNLOP, Jane(resigned)
    secretary · appt 2025-07-11
  • GEORGE, Timothy Francis(resigned)
    secretary · appt 2018-11-08
  • HYMAN, Martin Barry(resigned)
    secretary · British · appt 1998-09-10
  • MAFFEI, Westley Anthony(resigned)
    secretary · appt 2023-07-31
  • PORTMAN, Richard Harry(resigned)
    secretary · British · appt 2004-04-16
  • WILLIAMSON, Robert Douglas(resigned)
    secretary · British · appt 1999-03-25
  • RUTLAND SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-05-30
  • CHANNON, Gary Andrew Scott(resigned)
    director · British · appt 2022-04-01
  • DAVIDSON, Kate Alexandra(resigned)
    director · British · appt 2022-02-06
Beneficial owners · PSC · 1 current
  • ■
    Dignity Services
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-26
Accounts due
2027-09-30
Confirmation stmt due
2027-04-02
/07

Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIGNITY SERVICES
Dignity Services

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCI PRE ARRANGEMENT 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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