Who owns VIOLA INS. LTD?

In the current sources, VIOLA INS. LTD is connected to VIOLA MONEY LIMITED, Mr Christopher John Hamilton, Mr David John Harris, Ms Janet Hamilton, Mr Christopher John Hamilton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIOLA INS. LTD's risk level?

WhiteIntel flags VIOLA INS. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIOLA INS. LTD appear across sources?

VIOLA INS. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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VIOLA INS. LTD

Name: VIOLA INS. LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIOLA INS. LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-08
Legal form: ltd
Activity: 63990
Registered office: Ground Floor, Block 3, Waterton Park, Bridgend, CF31 3PH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VIOLA INS. LTD
- VIOLA MONEY LIMITED· beneficial owner100%· via OpenOwnership
- Mr Christopher John Hamilton· beneficial owner50%· via OpenOwnership
- Mr David John Harris· beneficial owner100%· via OpenOwnership
- Ms Janet Hamilton· beneficial owner50%· via OpenOwnership
- Mr Christopher John Hamilton· beneficial owner100%· via OpenOwnership
- Mr David John Harris· beneficial owner87.5%· via CH PSC
- Mr Christopher John Hamilton· beneficial owner37.5%· via CH PSC
- Ms Janet Hamilton· beneficial owner37.5%· via CH PSC
- Mr Christopher John Hamilton· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VIOLA INS. LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

11 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
08 Feb 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11194743
Status: active
Type: ltd
Incorporated: 2018-02-08
Registered office: Ground Floor, Block 3, Waterton Park, Bridgend, CF31 3PH, United Kingdom
SIC: 63990

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-11
Outstanding charges: 2

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HAMILTON, Christopher John
- director · British · appointed 2018-07-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-03-17 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-04-15 · CH · PSC register
●
HAMILTON, Janet
- director · British · appointed 2018-07-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-04-15 · CH · PSC register
●
HARRIS, David John
- director · British · appointed 2018-02-08 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-04-11 · CH · PSC register
●
HOLLINGTON, Ashley Michael
- director · British · appointed 2018-07-20 · resigned · Companies House
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Viola Money Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-03-17 · CH · PSC register
Also holds roles at 4 other companies
- Christopher John Hamiltonbeneficial owner
- Mrs Janet Hamiltonbeneficial owner
- BLUKITE GROUP LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIOLA INS. LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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