---
title: "MALONE FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d8f270-e486-596e-9526-8720824ad843
json: https://whiteintel.dev/api/public/dossier/52d8f270-e486-596e-9526-8720824ad843
identifier: oo:GB-COH-07055056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALONE FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07055056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d8f270-e486-596e-9526-8720824ad843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d8f270-e486-596e-9526-8720824ad843  

## Ownership & control

### Owners / controllers

- **Mr Robert Vincent Malone** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e191d5c-8abd-5df3-be72-c5bb4eae077b
- **Mr Robert Vincent Malone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97affb4c-e53a-4061-af22-6a5cd6bf03f8

### 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:** `07055056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-23
- **Registered office:** 70 Eastdean Avenue, Epsom, KT18 7SN, England
- **SIC:** 66220

### Officers

- MALONE, Robert — director · British · appointed 2009-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Robert Vincent Malone — 75–100% shares · individual PSC · England — since 2016-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07055056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07055056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALONE FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/52d8f270-e486-596e-9526-8720824ad843 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d8f270-e486-596e-9526-8720824ad843._

_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"._