Who owns OT WEALTH LIMITED?

In the current sources, OT WEALTH LIMITED is connected to Mrs Danielle Earle, Mr Nick Earl, Mrs Danielle Earl, Mr Nick Earl, Mrs Danielle Earl and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OT WEALTH LIMITED's risk level?

WhiteIntel flags OT WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OT WEALTH LIMITED appear across sources?

OT WEALTH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OT WEALTH LIMITED

Name: OT WEALTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OT WEALTH LIMITED, Company, GB

OT WEALTH LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06601604). UBO chain traced 6 hops, 6 owners, 4 holdings, 4 officers. Cited to 3…

OO GB-COH-06601604Inc. 23 May 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-05-23
Legal form: ltd
Activity: 64999
Registered office: Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom

/02

Also appears in

GLEIF

OT WEALTH LIMITEDGLEIF · lei:89450070NP82S2GYNO17

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

OT WEALTH LIMITED
- Mrs Danielle Earle· beneficial owner50%· via OpenOwnership
- Mr Nick Earl· beneficial owner75%· via OpenOwnership
- Mrs Danielle Earl· beneficial owner50%· via OpenOwnership
- Mr Nick Earl· beneficial owner62.5%· via CH PSC
- Mrs Danielle Earl· beneficial owner37.5%· via CH PSC
- Mrs Danielle Earle· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

OT WEALTH LIMITED
- WARDOUR PARTNERS ASSET MANAGEMENT LLP· beneficial owner50%· via OpenOwnership
- OLIVETREE WEALTH LLP· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OT WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 May 2026iXBRL
Accounts filed for period ending 2026-05-31
23 May 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06601604
Status: active
Type: ltd
Incorporated: 2008-05-23
Registered office: Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£48,358
Cash	£117,418
Shareholder funds	£100
Fixed assets	£16,376
Current assets	£120,868
Employees	4

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 6 current

Every 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.

●
EARL, Danielle
- secretary · appointed 2008-05-23 · Companies House
- director · British · appointed 2015-11-30 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-05-19 · CH · PSC register
●
EARL, Nicholas Anthony
- director · British · appointed 2008-05-23 · Companies House
■
Edson Green Financial Limited
- corporate PSC · 25–50% shares · England · since 2026-08-13 · CH · PSC register
●
GREEN, Jonathan Edward
- director · British · appointed 2026-08-13 · Companies House
●
Mr Nick Earl
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
Mrs Danielle Earle
- individual PSC · 25–50% shares · England · since 2022-12-08 · CH · PSC register
●
OLIVETREE WEALTH LLP
Also holds roles at 2 other companies
- Soundview Holdings Limitedbeneficial owner
- Median Capital Limitedbeneficial owner
●
WARDOUR PARTNERS ASSET MANAGEMENT LLP
Also holds roles at 4 other companies
- MEDIAN CAPITAL LIMITEDbeneficial owner
- John Graham Pottsbeneficial owner
- Graham Reid Duckettbeneficial owner

8 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OT WEALTH LIMITED?: In the current sources, OT WEALTH LIMITED is connected to Mrs Danielle Earle, Mr Nick Earl, Mrs Danielle Earl, Mr Nick Earl, Mrs Danielle Earl and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OT WEALTH LIMITED's risk level?: WhiteIntel flags OT WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OT WEALTH LIMITED appear across sources?: OT WEALTH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OT WEALTH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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