Tunbridge Wells Fraud: Pluto House, 45+ Companies, and the Corinth Group UK Network

Tunbridge Wells, Kent, is the centre of the Corinth Group's UK operations. Pluto House at 6 Vale Avenue hosts 45+ companies associated with the network, including entities linked to advance-fee fraud allegations spanning over a decade.

Pluto House — A Corporate Address

Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ, is listed as the registered address for over 45 companies connected to the Corinth Group / Three Tuns network. This single Kent address serves as the registered office for the primary UK operating entities as well as numerous special purpose vehicles (SPVs) [Companies House].

Entities registered at Pluto House include: Three Tuns Investment Holdings Ltd (14242045), Venda Developments Ltd (16773461), Ilovo Paper Ltd (16772676), Kent Mikrogolf Ltd (16432311), Tswana Productions Ltd (15776398), and Copper Moon Ozcorp Ltd (15794659) [Companies House].

Key Individuals in Tunbridge Wells

Alec Louw Theunissen, a South African national born April 1966, operates from the Tunbridge Wells area. He appears as director of 25+ UK companies across two separate Companies House officer profiles — an unusual arrangement that splits his directorship history across two records [Companies House officer records].

Justinas Kairys, son of Jurate Kairiene, is listed as director of five UK SPVs registered at Pluto House, with Kairiene as PSC (person of significant control) of each.

Pattern of Company Creation and Dissolution

A notable feature of the Tunbridge Wells operations is the volume of company creation and dissolution. Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells TN1 1NU — a previous registered address — is associated with 33+ dissolved companies with Corinth/JMA-related names [Companies House].

Many companies follow a pattern: incorporation, minimal or no filing of accounts, and eventual dissolution or strike-off. The primary UK operating entity, Corinth Management Services Ltd (company 12297863), entered compulsory liquidation by court order in January 2026 — meaning a court determined it could not pay its debts. The company never filed annual accounts with Companies House [Companies House, company 12297863].

Employment Tribunal Judgment

In a related matter, a Tunbridge Wells-area employment tribunal case resulted in a judgment of £72,749 against entities in the network for unpaid wages — indicating that even employees were not being paid [Employment tribunal records].

Reporting UK Investment Fraud

Suspected investment fraud involving UK-registered entities can be reported to Action Fraud (the UK's national fraud reporting centre), the FCA, and the Insolvency Service (for director misconduct). Companies House publishes all filings and officer records at Companies House.

Key Facts

• Pluto House, Tunbridge Wells — registered address for 45+ network companies
• Alec Theunissen — director of 25+ companies across two CH officer profiles
• 5 UK SPVs directed by Justinas Kairys, PSC: Jurate Kairiene
• Corinth Management Services Ltd — compulsory liquidation Jan 2026, never filed accounts
• 33+ dissolved companies at previous Lonsdale Gate address
• £72,749 employment tribunal judgment for unpaid wages

Complaint Reports

People Involved

Related Entities

Related Investigations