DOSSIERS / 00222379 LIMITED
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Company dossier

00222379 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1927-06-08
KYBE ID: GB-00222379 · 00222379 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
00222379 LIMITED
uk_ch
00222379
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1927-06-08
uk_ch
1 PORTAL WAY, LONDON, W3 6RS
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
CARPHONE WAREHOUSE EUROPE LIMITEDactiveCONNECTED WORLD SERVICES DISTRIBUTIONS LIMITEDactiveCPW ACTON FIVE LIMITEDactiveCPW CP LIMITEDactiveCPW TECHNOLOGY SERVICES LIMITEDliquidationCURRYS GROUP LIMITEDactiveCURRYS HOLDINGS LIMITEDactiveCURRYS PLCactiveCURRYS PLCactiveCURRYS RETAIL GROUP LIMITEDactiveCURRYS RETAIL LIMITEDactiveDSG CORPORATE SERVICES LIMITEDactiveDSG EUROPEAN INVESTMENTS LIMITEDactiveDSG INTERNATIONAL HOLDINGS LIMITEDactiveDSG OVERSEAS INVESTMENTS LIMITEDactiveDSG PENSION TRUSTEES LIMITEDactiveID MOBILE LIMITEDactiveMASTERCARE SERVICE AND DISTRIBUTION LIMITEDactiveNEW CPWM LIMITEDactiveSIMPLIFY DIGITAL LIMITEDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Dsg International Holdings Limitedbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 22?

3 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
+6
Overdue accounts
Composite risk score22/100