---
title: "MOXON ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f
json: https://whiteintel.dev/api/public/dossier/86cf4458-6dd4-57c0-a660-3e7ff4387e0f
identifier: oo:GB-COH-13806099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOXON ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13806099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86cf4458-6dd4-57c0-a660-3e7ff4387e0f  

## Ownership & control

### Owners / controllers

- **TOPHATCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef
- **Mr Colin Philip Levene** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e583c61-cb3d-56c8-a49c-f2ebe7455b60
- **TOPHATCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef
- **TOPHATCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef
- **Mr Colin Philip Levene** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48062636-a68d-4ede-8c11-20d6b223935e

### 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:** `13806099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-17
- **Registered office:** 73 Cornhill, London, EC3V 3QQ, United Kingdom
- **SIC:** 41100, 68100

### Officers

- GODFREY, Paul Simon — director · British · appointed 2025-04-10
- GODFREY, Paul Simon — director · British · appointed 2021-12-17 · resigned 2024-04-10
- GODFREY, Paul Simon — director · British · appointed 2021-12-17 · resigned 2021-12-17
- GODFREY, Samantha — director · British · appointed 2024-04-10 · resigned 2025-04-10
- LEVENE, Colin Philip — director · British · appointed 2021-12-17 · resigned 2021-12-17

### Beneficial owners (Persons with Significant Control)

- [Tophatco Limited](https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-17
- Mr Colin Philip Levene — 75–100% shares · individual PSC · United Kingdom — ceased 2021-12-17
- [Tophatco Limited](https://whiteintel.dev/entity/7753d73d-24fc-56d5-ba7d-3daa19edd0ef) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13806099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13806099

## 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 **MOXON ONE LIMITED** — https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOXON ONE LIMITED**. Human view: https://whiteintel.dev/entity/86cf4458-6dd4-57c0-a660-3e7ff4387e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/86cf4458-6dd4-57c0-a660-3e7ff4387e0f._

_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"._