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INSITE TRADING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-09-11 | Reg. 16711343 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

INSITE TRADING LTD is a private limited company registered in the United Kingdom, under 16711343, incorporated on 11 September 2025. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). Registered office address: CF14 2DX Cardiff, the United Kingdom. Directors include MR STEPHEN CLARKE, MR GARRY JOSEPH COOK, and MR ANTHONY PETER HEARN. Sole shareholder is CCH HOLDING LTD. Associated with 16 related entities, including LOA MANAGEMENT LTD, INSITE M & A LIMITED, and 09475009. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16711343

Registered Address

CHURCHGATE HOUSE 3 CHURCH ROAD
WHITCHURCH
SOUTH GLAMORGAN
CF14 2DX CARDIFF
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR STEPHEN CLARKE
DIRECTOR
person MR GARRY JOSEPH COOK
DIRECTOR
person MR ANTHONY PETER HEARN
DIRECTOR
🇬🇧 CCH HOLDING LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LOA MANAGEMENT LTD
🇬🇧 INSITE M & A LIMITED
🇬🇧 09475009
🇬🇧 13793555
🇬🇧 GC LEGACY PARTNERS LIMITED
🇬🇧 AUREVIA CAPITAL PARTNERS LIMITED
🇬🇧 13367465
🇬🇧 SOLURA SWIM LTD
🇬🇧 10902812
🇬🇧 10902837
🇬🇧 GC CAPITAL PARTNERS LIMITED
🇬🇧 12992219
🇬🇧 13768024
🇬🇧 AURELIAN PARTNERS LIMITED
🇬🇧 ASHFORD LANE CAPITAL LIMITED
🇬🇧 CCH HOLDING LTD

Source Records (1)

companieshouse 16711343 2026-06-01 open_in_new
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