---
title: "COLLEY INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79
json: https://whiteintel.dev/api/public/dossier/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79
identifier: oo:GB-COH-13242585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COLLEY INVESTMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13242585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79  

## Ownership & control

### Owners / controllers

- **Mr Sam Peter Colley** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e536617-b797-5a22-914c-b98cdfb0d742
- **Mr Sam Peter Colley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b56337c-ea56-4ab9-9a34-279de7b06929

### Holdings / subsidiaries

- **OUSEBANK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1e34a5e4-3de0-53a5-9722-978a2abc33c9
- **ARTIUM GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e7bae88-3d28-589b-806e-1595b0a0e8c6
- **ARTIUM GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e7bae88-3d28-589b-806e-1595b0a0e8c6
- **OUSEBANK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1e34a5e4-3de0-53a5-9722-978a2abc33c9

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

A **2-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:** `13242585`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-03
- **Registered office:** Ashville Farm House Wetherby Road, Rufforth, York, YO23 3QF, England
- **SIC:** 64209

### Officers

- COLLEY, Sam Peter — director · British · appointed 2021-03-03

### Beneficial owners (Persons with Significant Control)

- Mr Sam Peter Colley — 75–100% shares · individual PSC · England — since 2021-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13242585
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13242585

## 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 **COLLEY INVESTMENTS HOLDINGS LIMITED** — https://whiteintel.dev/entity/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLLEY INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/46219bb8-1bbc-5e3d-aca0-b27ab2a55d79._

_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"._