---
title: "ONYX ACCOUNTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/768835e4-16a0-55a3-b198-e3fc33a7b847
json: https://whiteintel.dev/api/public/dossier/768835e4-16a0-55a3-b198-e3fc33a7b847
identifier: oo:GB-COH-06052560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONYX ACCOUNTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06052560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/768835e4-16a0-55a3-b198-e3fc33a7b847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/768835e4-16a0-55a3-b198-e3fc33a7b847  

## Ownership & control

### Owners / controllers

- **Mr Purdip Singh Shoker** (beneficial owner) — 75% — https://whiteintel.dev/entity/d2e654f5-764c-5b01-bf91-341eff7b70cb
- **Mr Paresh Bodhani** (beneficial owner) — https://whiteintel.dev/entity/7f915ce2-9616-49af-9a82-e3bc46d97f5f
- **Mr Paresh Bodhani** (beneficial owner) — https://whiteintel.dev/entity/3889d80e-1a3a-5871-87bf-71e15fa6a458
- **PPSK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18cd069f-614f-50a2-9a42-e1fdceb8b858
- **Mr Purdip Singh Shoker** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b1432b95-08f4-463f-8d45-d6a8e41492de

### Holdings / subsidiaries

- **ONYX ACCOUNTANTS WEST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/daa002bf-9bdd-5357-9a52-017e2144c83b
- **ONYX ACCOUNTANTS WEST LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daa002bf-9bdd-5357-9a52-017e2144c83b

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

A **9-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:** `06052560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-15
- **Registered office:** Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £856,623 |
| Cash | £45,999 |
| Fixed assets | £176,639 |
| Current assets | £1,066,234 |
| Employees | 27 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BODHANI, Paresh — director · British · appointed 2007-01-15
- BODHANI, Prateesha — director · Canadian · appointed 2020-07-01
- BODHANI, Prateesha — secretary · Canadian · appointed 2007-05-01 · resigned 2013-06-30
- PHILLIPS, Kay Ann — secretary · British · appointed 2007-01-15 · resigned 2007-04-30
- BODHANI, Prateesha — director · Canadian · appointed 2008-04-01 · resigned 2013-06-30
- SHOKER, Purdip Singh — director · British · appointed 2013-07-01 · resigned 2019-04-25

### Beneficial owners (Persons with Significant Control)

- [Ppsk Holdings Ltd](https://whiteintel.dev/entity/18cd069f-614f-50a2-9a42-e1fdceb8b858) — 75–100% shares · corporate PSC · England — since 2024-05-01
- Mr Paresh Bodhani — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Purdip Singh Shoker — 50–75% shares · individual PSC · England — ceased 2019-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06052560
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06052560/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06052560

## 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 **ONYX ACCOUNTANTS LTD** — https://whiteintel.dev/entity/768835e4-16a0-55a3-b198-e3fc33a7b847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX ACCOUNTANTS LTD**. Human view: https://whiteintel.dev/entity/768835e4-16a0-55a3-b198-e3fc33a7b847 · Structured JSON: https://whiteintel.dev/api/public/dossier/768835e4-16a0-55a3-b198-e3fc33a7b847._

_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"._