Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-10-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 100 Wood Street, London, EC2V 7AN, United Kingdom
PROJECT PACIOLI AUDIT CO LIMITED is a ltd registered in GB, incorporated 2025-10-09 (active).
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.
- PROJECT PACIOLI AUDIT CO LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16775133
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-09
- Registered office
- 100 Wood Street, London, EC2V 7AN, United Kingdom
- SIC
- 64209
- BAKSHI, Sameer Pankajdirector · British · appt 2026-02-06
- LEIGHTON, Dominicdirector · British · appt 2025-10-09
- THAYALAN, Vivekananda Rajahdirector · British · appt 2026-02-06
- MCGEE, Joseph William(resigned)director · British · appt 2025-10-09
- ■Project Pacioli Bidco Limited25–50% sharescorporate PSC · United Kingdom · since 2025-10-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-22
Directorship network
6 other rolesWhere 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.
- PROJECT PACIOLI MIDCO 2 LIMITEDbeneficial owner
- PROJECT PACIOLI WILLOW LIMITEDbeneficial owner
- PROJECT PACIOLI OAK LIMITEDbeneficial owner
- PROJECT PACIOLI PINE LIMITEDbeneficial owner
- PROJECT PACIOLI BIRCH LIMITEDbeneficial owner
- PROJECT PACIOLI OAK LIMITEDbeneficial owner