- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
TEALLACH SOFTWARE LIMITED
TEALLACH SOFTWARE LIMITED — active UK company, incorporated 2004 (gb-coh:05222656). UBO chain traced 32 hops, 2 owners, 10 officers, filed financials. Cited…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-09-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3 More London Riverside, 4th Floor, London, SE1 2AQ, England
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.
- TEALLACH SOFTWARE LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TEALLACH SOFTWARE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05222656
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-06
- Registered office
- 3 More London Riverside, 4th Floor, London, SE1 2AQ, England
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Net assets | £5,490,901 |
| Shareholder funds | £5,490,901 |
| Fixed assets | £846,363 |
| Current assets | £4,666,182 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROOMHEAD, Philip Michael
- director · British · appointed 2004-09-06 · Companies House
- IQ EQ (JERSEY) LIMITED
- corporate secretary · appointed 2004-11-19 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- BEARDSLEY, Julian Richard
- director · British · appointed 2004-12-01 · resigned · Companies House
- BUESNEL, Susan Jayne
- director · British · appointed 2006-11-24 · resigned · Companies House
- COX, David Jonathan
- director · British · appointed 2004-09-06 · resigned · Companies House
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate director · appointed 2004-09-06 · resigned · Companies House
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2004-09-06 · resigned · Companies House
- GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 2004-09-06 · resigned · Companies House
- GRAHAM, Keith William
- director · British · appointed 2006-11-23 · resigned · Companies House
- JONES, Clifford Spencer
- director · British · appointed 2007-04-27 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 50–75% shares · England · ceased 2018-07-18 · CH · PSC register
- Quadrangle Trustee Services Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-07-18 · CH · PSC register
Also holds roles at 158 other companies- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TEALLACH SOFTWARE LIMITED?
- What is TEALLACH SOFTWARE LIMITED's risk level?
- Where does TEALLACH SOFTWARE LIMITED appear across sources?