---
title: "OCEAN FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76c1bffc-2bdc-52ee-adc2-42f24ca1828b
json: https://whiteintel.dev/api/public/dossier/76c1bffc-2bdc-52ee-adc2-42f24ca1828b
identifier: oo:GB-COH-05876465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05876465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76c1bffc-2bdc-52ee-adc2-42f24ca1828b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76c1bffc-2bdc-52ee-adc2-42f24ca1828b  

## Ownership & control

### Owners / controllers

- **TMG HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dc06284-eb09-53f7-b5e3-688f7e9c73d2
- **INTELLIGENT LENDING GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3728f739-af5b-5f36-baf1-d94250381e23
- **INTELLIGENT LENDING GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3728f739-af5b-5f36-baf1-d94250381e23
- **Tmg Holdings 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2effc592-208d-47ae-8180-3e4398c8b78d
- **ALCHEMY PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/f1bbb8ca-0822-5337-95bc-1f17107fd8df

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

A **20-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:** `05876465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-14
- **Registered office:** White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
- **SIC:** 99999

### Officers

- KAY, Simon David — secretary · appointed 2026-03-18
- KAY, Simon David — director · British · appointed 2006-08-16
- STYLIANOU, Stephen Andrew — director · British · appointed 2006-08-16
- WARR, Jonathan Gavin — director · British · appointed 2013-11-20
- KAY, Simon David — secretary · British · appointed 2006-08-16 · resigned 2015-03-05
- SWANN, Ryan David — secretary · appointed 2015-03-05 · resigned 2026-03-18
- HAMMONDS SECRETARIES LIMITED — corporate secretary · appointed 2006-07-14 · resigned 2006-08-16
- HAMMONDS DIRECTORS LIMITED — corporate director · appointed 2006-07-14 · resigned 2006-08-16

### Beneficial owners (Persons with Significant Control)

- [Intelligent Lending Group Ltd](https://whiteintel.dev/entity/3728f739-af5b-5f36-baf1-d94250381e23) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-29
- [Tmg Holdings 2 Limited](https://whiteintel.dev/entity/2effc592-208d-47ae-8180-3e4398c8b78d) — 75–100% shares · corporate PSC · England — ceased 2024-08-29
- [Alchemy Partners Llp](https://whiteintel.dev/entity/f1bbb8ca-0822-5337-95bc-1f17107fd8df) — significant influence or control · corporate PSC · England — ceased 2018-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05876465
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05876465

## 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 **OCEAN FINANCE LIMITED** — https://whiteintel.dev/entity/76c1bffc-2bdc-52ee-adc2-42f24ca1828b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/76c1bffc-2bdc-52ee-adc2-42f24ca1828b · Structured JSON: https://whiteintel.dev/api/public/dossier/76c1bffc-2bdc-52ee-adc2-42f24ca1828b._

_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"._