Who owns UCG GROUP LTD?

In the current sources, UCG GROUP LTD is connected to Mr Timothy Duncombe, Mr Jonathan Wood, Mr Timothy Duncombe, Mr Jonathan Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UCG GROUP LTD's risk level?

WhiteIntel flags UCG GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UCG GROUP LTD appear across sources?

UCG GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UCG GROUP LTD

Name: UCG GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UCG GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Subsidiaries: 2
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-15
Legal form: ltd
Activity: 61900
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

UCG GROUP LTD is a ltd registered in GB, incorporated 2024-01-15 (dissolved).

/03Ownership & control

Owners / controllers

UCG GROUP LTD
- Mr Timothy Duncombe· beneficial owner50%· via OpenOwnership
- Mr Jonathan Wood· beneficial owner50%· via OpenOwnership
- Mr Timothy Duncombe· beneficial owner37.5%· via ch_psc
- Mr Jonathan Wood· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

UCG GROUP LTD
- ALTNETEX LTD· beneficial owner100%· via OpenOwnership
- ALTNETEX LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 15412627
Status: dissolved
Type: ltd
Incorporated: 2024-01-15
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 61900

Officers · 3 active

DUNCOMBE, Timothy
director · British · appt 2024-01-15
PORTER, Duncan
director · British · appt 2024-10-09
WOOD, Jonathan
director · British · appt 2024-01-15

Beneficial owners · PSC · 2 current

●
Mr Jonathan Wood
individual PSC · United Kingdom · since 2024-01-16
25–50% shares
●
Mr Timothy Duncombe
individual PSC · United Kingdom · since 2024-01-15
25–50% shares

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

/ Community notesFREE

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

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