---
title: "ONE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3a4331a-97e2-5704-875d-7330fb91bde9
json: https://whiteintel.dev/api/public/dossier/b3a4331a-97e2-5704-875d-7330fb91bde9
identifier: oo:GB-COH-06931933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06931933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3a4331a-97e2-5704-875d-7330fb91bde9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3a4331a-97e2-5704-875d-7330fb91bde9  

## Ownership & control

### Owners / controllers

- **ONE ADVISORY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffefe901-ba06-5660-93c2-a283bcd709e2
- **ONE ADVISORY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffefe901-ba06-5660-93c2-a283bcd709e2

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

A **24-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:** `06931933`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-12
- **Registered office:** 110 Cannon Street, London, EC4N 6EU, United Kingdom
- **SIC:** 74909

### Officers

- FRENCH, Jeremy Stuart — director · British · appointed 2025-05-09
- JONES, Gavin Richard — director · British · appointed 2025-05-09
- WOOD, Matthew Graham — director · British · appointed 2013-05-21
- HILL, Lawrence David Francis — secretary · British · appointed 2009-06-12 · resigned 2011-04-18
- HORTON, Marianne — secretary · British · appointed 2011-04-18 · resigned 2013-05-21
- DEARING, Geoffrey Gordon — director · British · appointed 2010-11-01 · resigned 2013-05-21
- EVERITT, Paul Michael — director · British · appointed 2013-05-21 · resigned 2014-02-04
- FREEMAN, Jonathan David — director · British · appointed 2013-05-21 · resigned 2014-01-30
- GENTRY, Roderick — director · British · appointed 2010-10-18 · resigned 2013-11-13
- KAHAN, Barbara — director · British · appointed 2009-06-12 · resigned 2009-06-12
- MACWHIRTER, Stuart Boyde — director · British · appointed 2009-06-12 · resigned 2010-06-10
- O'DONOGHUE, Liam — director · Irish · appointed 2013-05-21 · resigned 2021-01-08
- ROBB, George Alan — director · English · appointed 2009-06-12 · resigned 2012-03-27
- ROUGHLEY, Susan Jane — director · British · appointed 2011-09-06 · resigned 2013-05-21

### Beneficial owners (Persons with Significant Control)

- [One Advisory Group Limited](https://whiteintel.dev/entity/ffefe901-ba06-5660-93c2-a283bcd709e2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06931933
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06931933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/b3a4331a-97e2-5704-875d-7330fb91bde9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3a4331a-97e2-5704-875d-7330fb91bde9._

_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"._