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STAT COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
5
Officers
20
Beneficial owners
5
Same address
8
UBO hops
56
/02

Key facts

Risk signal
Status
active
Incorporated
1999-11-02
Legal form
ltd
Activity
82990
Registered office
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

STAT COMPANY LIMITED is a ltd registered in GB, incorporated 1999-11-02 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
56 hops lockedStandard

56-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.
03869784
Status
active
Type
ltd
Incorporated
1999-11-02
Registered office
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
SIC
82990
Officers · 5 active
  • DURKAN, Sarah
    secretary · appt 2024-06-28
  • CREAN, Pauric
    director · Irish · appt 2025-12-03
  • DEVANE, Liam
    director · Irish · appt 2025-12-03
  • EDSTROM, Martin Olof
    director · Swedish · appt 2026-04-30
  • WALTERS, Jeremy Edward Charles
    director · British · appt 2026-04-30
  • CAHILL, Richard Joseph(resigned)
    secretary · appt 2021-02-24
  • HITCHMAN, Stephanie Parker(resigned)
    secretary · British · appt 2001-11-01
  • MAYNARD, Philippa(resigned)
    secretary · appt 2018-04-11
  • SCHOLES, Monique Jane(resigned)
    secretary · appt 2014-11-25
  • WATERHOUSE, Martyn Shaun(resigned)
    secretary · British · appt 1999-11-02
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-11-02
  • CREAN, Patrick James(resigned)
    director · Irish · appt 2021-02-24
Beneficial owners · PSC · 1 current
  • Pcc Global Plc
    corporate PSC · England · since 2024-02-21 · trace owners →
    75–100% shares
  • Ot Group Limited
    corporate PSC · England · ceased 2024-02-21 · trace owners →
    75–100% shares
  • Mr Jonathan Paul Moulton
    individual PSC · England · ceased 2019-06-05
    75–100% shares
  • Officeteam Limited
    corporate PSC · England · ceased 2021-02-23 · trace owners →
    75–100% shares
  • Mr Leslie John Kerr
    individual PSC · England · ceased 2018-04-11
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-11-16
/07

Directorship network

33 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.

ZENOFFICE LIMITED
OT GROUP LIMITED
LJK INVESTMENTS LTD
OFFICETEAM LIMITED

Community intel

Crowd leads · unverified

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

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