---
title: "ETIKA FINANCE UK LOANS SPV ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adadac18-7099-533d-a2ff-5abee930ccf2
json: https://whiteintel.dev/api/public/dossier/adadac18-7099-533d-a2ff-5abee930ccf2
identifier: oo:GB-COH-10743074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETIKA FINANCE UK LOANS SPV ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10743074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adadac18-7099-533d-a2ff-5abee930ccf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adadac18-7099-533d-a2ff-5abee930ccf2  

## Ownership & control

### Owners / controllers

- **ETIKA FINANCE UK LOANS SPV ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adadac18-7099-533d-a2ff-5abee930ccf2
- **Etika Finance Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a23b70b-6873-4cbf-9161-56cf4bf78e00

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

A **6-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:** `10743074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-27
- **Registered office:** Colony Spring Gardens Suite 5.01, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom
- **SIC:** 64999

### Officers

- WATHERSTON, John Sean — director · British · appointed 2023-12-11
- BRAY, Richard Christopher — director · British · appointed 2023-06-09 · resigned 2023-12-22
- DAWSON, Simon Paul Evetts — director · British · appointed 2017-04-27 · resigned 2019-08-30
- GRAY, Gary — director · Irish,British · appointed 2020-04-03 · resigned 2022-03-31
- HEKSCHER-HARTOG, Aviva — director · Dutch · appointed 2023-12-22 · resigned 2026-08-19
- MOORE, Andrew Joseph — director · American · appointed 2018-05-16 · resigned 2020-03-31
- SCHUIJFF, Robert — director · Dutch · appointed 2020-03-16 · resigned 2024-02-09
- THROOP, Julia D'Ann — director · British · appointed 2017-04-27 · resigned 2018-11-14
- UY, Jose Rafael — director · Australian · appointed 2022-03-31 · resigned 2023-06-09

### Beneficial owners (Persons with Significant Control)

- Etika Finance Uk Limited — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10743074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10743074

## 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 **ETIKA FINANCE UK LOANS SPV ONE LIMITED** — https://whiteintel.dev/entity/adadac18-7099-533d-a2ff-5abee930ccf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIKA FINANCE UK LOANS SPV ONE LIMITED**. Human view: https://whiteintel.dev/entity/adadac18-7099-533d-a2ff-5abee930ccf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/adadac18-7099-533d-a2ff-5abee930ccf2._

_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"._