Who owns TAKE PROFIT LIMITED?

In the current sources, TAKE PROFIT LIMITED is connected to Colt Finan Hiney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAKE PROFIT LIMITED's risk level?

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

Where does TAKE PROFIT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

TAKE PROFIT LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-02-12
Legal form: ltd
Activity: 92000
Registered office: 26 Springthorpe Green, Birmingham, B24 0TN, United Kingdom

Low

Risk

TAKE PROFIT LIMITED is a ltd registered in GB, incorporated 2024-02-12 (active).

/03

Ownership & control

Owners / controllers

TAKE PROFIT LIMITED
- Colt Finan Hiney· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

25 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
12 Feb 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15484787
Status: active
Type: ltd
Incorporated: 2024-02-12
Registered office: 26 Springthorpe Green, Birmingham, B24 0TN, United Kingdom
SIC: 92000

Officers · 1 active

HINEY, Colt Finan
director · British · appt 2024-02-12

Beneficial owners · PSC · 1 current

●
Colt Finan Hiney
individual PSC · United Kingdom · since 2024-02-12
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAKE PROFIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…