Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

VANTIFY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
20
Beneficial owners
3
Same address
8
Standard €39
UBO hops
16
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-11-03
Legal form
ltd
Activity
74909
Registered office
20 Grosvenor Place, London, SW1X 7HN, England

VANTIFY LIMITED is a ltd registered in GB, incorporated 2004-11-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

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

Company profile

live · Companies House
Company no.
05277497
Status
active
Type
ltd
Incorporated
2004-11-03
Registered office
20 Grosvenor Place, London, SW1X 7HN, England
SIC
74909
Officers · 4 active
  • DIDDAMS, Christopher
    secretary · appt 2024-09-02
  • DACRE, Alexander Peter
    director · British · appt 2018-12-20
  • SHORROCK, Beatriz Francos
    director · British · appt 2021-04-27
  • SMITH, Marc James
    director · British · appt 2025-02-10
  • ALLEN, Matthew James(resigned)
    secretary · appt 2018-12-20
  • BONE, Christopher(resigned)
    secretary · appt 2023-08-01
  • HAZEL, Andrew Peter(resigned)
    secretary · British · appt 2004-11-03
  • SCOTT, Rachel Sarah(resigned)
    secretary · British · appt 2006-10-30
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2004-11-03
  • ADAMS, Mark Andrew(resigned)
    director · British · appt 2024-05-31
  • ADAMS, Mark Andrew(resigned)
    director · British · appt 2018-12-20
  • COUNCELL, Adam Thomas(resigned)
    director · British · appt 2021-10-05
Beneficial owners · PSC · 1 current
  • ■
    Charis Four Limited
    corporate PSC · England · since 2024-05-31 · trace owners →
    75–100% shares
  • ■
    Marlowe Plc
    corporate PSC · England · ceased 2024-05-31 · trace owners →
    75–100% shares
  • ●
    Mr David Charles Wilson
    individual PSC · England · ceased 2018-12-20
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-14overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • WILLIAM MARTIN COMPLIANCE LIMITED
  • WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VANTIFY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…