---
title: "HOLMES TEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96227e6b-e56c-5d83-ad09-b277a0540468
json: https://whiteintel.dev/api/public/dossier/96227e6b-e56c-5d83-ad09-b277a0540468
identifier: oo:GB-COH-08204179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLMES TEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08204179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96227e6b-e56c-5d83-ad09-b277a0540468  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96227e6b-e56c-5d83-ad09-b277a0540468  

## Ownership & control

### Owners / controllers

- **Mr Daniel Guy Holmes** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c23b2af-d1b9-5406-9033-d71b320e014e
- **Mrs Zoe Marie Holmes** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b6014bd-c8e7-5975-82a7-2ed13fd2321e
- **Mrs Zoe Marie Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93616c04-2e49-4cc9-945d-cd9339052811
- **Mr Daniel Guy Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c374a6d6-51fe-44dc-89f0-c82b5163628e

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

A **4-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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £3,474 |
| Cash | £8,910 |
| Shareholder funds | £100 |
| Fixed assets | £107,498 |
| Current assets | £13,672 |
| Employees | 2 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08204179
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08204179/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08204179

## 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 **HOLMES TEC LIMITED** — https://whiteintel.dev/entity/96227e6b-e56c-5d83-ad09-b277a0540468 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLMES TEC LIMITED**. Human view: https://whiteintel.dev/entity/96227e6b-e56c-5d83-ad09-b277a0540468 · Structured JSON: https://whiteintel.dev/api/public/dossier/96227e6b-e56c-5d83-ad09-b277a0540468._

_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"._