---
title: "FLEETSOLVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/773ac71b-b2a8-5664-a23c-c327bd8a18e3
json: https://whiteintel.dev/api/public/dossier/773ac71b-b2a8-5664-a23c-c327bd8a18e3
identifier: oo:GB-COH-04478975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEETSOLVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04478975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/773ac71b-b2a8-5664-a23c-c327bd8a18e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/773ac71b-b2a8-5664-a23c-c327bd8a18e3  

## Ownership & control

### Owners / controllers

- **Mr Keith O'Connor** (beneficial owner) — 50% — https://whiteintel.dev/entity/2247d77e-d8c2-58bb-8958-ef7689c94654
- **MARBLE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/552ab400-413a-5426-af6c-712103c1417b
- **SIMEC ENERGY SOLUTIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d83d795a-2c8b-5b87-ae1c-7da976625d47
- **Mr Keith O'Connor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/926ad0d3-5a9e-49a8-8640-0400bba3b29c
- **MARBLE HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/552ab400-413a-5426-af6c-712103c1417b
- **Mrs Anne O'Connor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27dd0a39-218f-41e2-9399-2950327e8fab

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

A **15-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:** `04478975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-05
- **Registered office:** Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, CH62 3RR, England
- **SIC:** 35110, 41100, 71121, 72110

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Cash | £75,179 |
| Shareholder funds | £2 |
| Fixed assets | £79,109 |
| Current assets | £1,751,201 |
| Employees | 0 |

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

### Officers

- TOHANI, Sanjay, Mr. — director · British · appointed 2023-08-15
- O'CONNOR, Anne — secretary · British · appointed 2002-07-05 · resigned 2019-10-18
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-05 · resigned 2002-07-05
- GUPTA, Parduman Kumar — director · Indian · appointed 2019-10-18 · resigned 2023-03-03
- GUPTA, Sanjeev — director · British · appointed 2023-03-03 · resigned 2023-08-15
- O'CONNOR, Anne — director · British · appointed 2002-07-05 · resigned 2019-10-18
- O'CONNOR, Keith — director · British · appointed 2002-07-05 · resigned 2019-10-18
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2002-07-05 · resigned 2002-07-05

### Beneficial owners (Persons with Significant Control)

- [Marble Holdings Uk Limited](https://whiteintel.dev/entity/552ab400-413a-5426-af6c-712103c1417b) — 75–100% shares · corporate PSC · England — since 2023-08-15
- [Simec Energy Solutions Limited](https://whiteintel.dev/entity/d83d795a-2c8b-5b87-ae1c-7da976625d47) — 75–100% votes · corporate PSC · United Kingdom — ceased 2023-08-15
- Mr Keith O'Connor — 25–50% shares · individual PSC · England — ceased 2019-10-18
- Mrs Anne O'Connor — 25–50% shares · individual PSC · England — ceased 2019-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04478975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04478975
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04478975/filing-history

## 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 **FLEETSOLVE LIMITED** — https://whiteintel.dev/entity/773ac71b-b2a8-5664-a23c-c327bd8a18e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEETSOLVE LIMITED**. Human view: https://whiteintel.dev/entity/773ac71b-b2a8-5664-a23c-c327bd8a18e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/773ac71b-b2a8-5664-a23c-c327bd8a18e3._

_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"._