DOSSIERS / CODE CONCEPTS GROUP LIMITED
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Company dossier

CODE CONCEPTS GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-25
KYBE ID: GB-15095779 · 15095779 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CODE CONCEPTS GROUP LIMITED
uk_ch
15095779
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-25
uk_ch
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

2 entities
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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 DEERDYKES PLACE LTDactiveAP9 PROMOTIONS LIMITEDactiveBROADHAVEN DISTRIBUTION LIMITEDactiveBRUCE DICKIE CONSULTING LIMITEDactiveCAMERON WEBSTER LLPactiveCHARLES LETTS (HOLDINGS) LIMITEDactiveCHARLES LETTS PROPERTIES LIMITEDactiveCODE (ST PAUL'S) LIMITEDactiveCRICETUS CONSULTING LTDactiveCROSSTREE MEDIA GROUP LTDactiveEDINBURGH PLASTIC SURGEONS LLPactiveELEVATA VENTURES LLPactive'ENG PA' LIMITEDactiveFALL ARREST SERVICES LIMITEDliquidationFILOFAX GROUP LIMITEDactiveFILOFAX LIMITEDactiveFLUXO INTERNATIONAL LIMITEDactiveGATEWAY MERCHANT SERVICES (UK) LIMITEDactiveGEMINI FINCO LIMITEDactiveGLITCHERS LTDactive

+35 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew David Landsburghbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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 28?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100