---
title: "THE INSOLVENCY COMPANY SW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eecb6be-f0b0-5341-9f15-e20d68809e71
json: https://whiteintel.dev/api/public/dossier/3eecb6be-f0b0-5341-9f15-e20d68809e71
identifier: oo:GB-COH-10348775
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE INSOLVENCY COMPANY SW LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10348775`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3eecb6be-f0b0-5341-9f15-e20d68809e71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eecb6be-f0b0-5341-9f15-e20d68809e71  

## Ownership & control

### Owners / controllers

- **Mrs Stephanie Louise Buckley** (beneficial owner) — 50% — https://whiteintel.dev/entity/867abc73-0cf7-5ab9-a8b4-4d9523c7acdc
- **Mr Gareth Peter Buckley** (beneficial owner) — 50% — https://whiteintel.dev/entity/21bb521c-1213-51a5-ba63-c46b49c8f79c
- **MONAHANS PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14de10f6-7082-5818-aeb2-f8f63c936633
- **Mrs Stephanie Louise Buckley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe6668c4-8f3a-41b5-a63b-b041de3e1cd9
- **MONAHANS PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14de10f6-7082-5818-aeb2-f8f63c936633
- **MONAHANS PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14de10f6-7082-5818-aeb2-f8f63c936633
- **Mr Gareth Peter Buckley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96cafcde-391a-4a55-84a9-0b845cb7d5c6

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10348775`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-27
- **Registered office:** Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
- **SIC:** 64999

### Officers

- BLACK, David Iain — director · British · appointed 2024-07-31
- BUCKLEY, Gareth Peter — director · English · appointed 2016-08-27
- TOMBS, Simon James — director · British · appointed 2024-07-31
- BUCKLEY, Stephanie Louise — director · British · appointed 2020-10-01 · resigned 2024-07-31

### Beneficial owners (Persons with Significant Control)

- [Monahans Professional Services Limited](https://whiteintel.dev/entity/14de10f6-7082-5818-aeb2-f8f63c936633) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-31
- Mrs Stephanie Louise Buckley — 25–50% shares · individual PSC · United Kingdom — ceased 2024-07-31
- Mr Gareth Peter Buckley — 25–50% shares · individual PSC · United Kingdom — ceased 2024-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10348775
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10348775

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE INSOLVENCY COMPANY SW LTD** — https://whiteintel.dev/entity/3eecb6be-f0b0-5341-9f15-e20d68809e71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE INSOLVENCY COMPANY SW LTD**. Human view: https://whiteintel.dev/entity/3eecb6be-f0b0-5341-9f15-e20d68809e71 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eecb6be-f0b0-5341-9f15-e20d68809e71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._