---
title: "SONNEDIX UK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba3ac89a-3294-595c-8e15-dc0769181abb
json: https://whiteintel.dev/api/public/dossier/ba3ac89a-3294-595c-8e15-dc0769181abb
identifier: oo:GB-COH-07904461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SONNEDIX UK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07904461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba3ac89a-3294-595c-8e15-dc0769181abb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba3ac89a-3294-595c-8e15-dc0769181abb  

## Ownership & control

### Holdings / subsidiaries

- **SONNEDIX CASH MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfcc8242-a956-519b-bbd6-e3f11e18d2f5
- **SONNEDIX UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fca446ae-59df-5fcd-ac71-7907f9123989
- **SONNEDIX FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b678e086-67b2-5a0d-aa41-6a3e6521df6f
- **SONNEDIX UK TORO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca66fa57-f7ac-56f5-a055-95d40d0d1540
- **SONNEDIX UK PONTE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7883865-25a7-5e07-9f25-7e29b08f30c3
- **SONNEDIX UK TORO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca66fa57-f7ac-56f5-a055-95d40d0d1540
- **SONNEDIX UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fca446ae-59df-5fcd-ac71-7907f9123989
- **SONNEDIX UK PONTE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7883865-25a7-5e07-9f25-7e29b08f30c3

## Company profile (live · UK Companies House)

- **Company number:** `07904461`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-10
- **Registered office:** 90 Union Street, London, SE1 0NW, England
- **SIC:** 70100

### Officers

- ALEXANDRU, Matei — director · British · appointed 2025-07-28
- BATEMAN, David Hartley, Mr. — director · British · appointed 2024-02-27
- TAYLOR, Stephen — director · British · appointed 2024-05-08
- CATLIN-HALLETT, William Andrew — secretary · appointed 2015-05-01 · resigned 2024-02-27
- ALEXANDRU, Matei — director · British · appointed 2021-07-23 · resigned 2022-01-13
- BOESEN, Karen, Ms. — director · Danish · appointed 2023-02-28 · resigned 2024-05-08
- CARPENTER-HANSON, Michelle Jane — director · British · appointed 2018-02-07 · resigned 2018-12-06
- CATLIN-HALLETT, William Andrew — director · British · appointed 2019-09-19 · resigned 2024-02-27
- CORDA, Marissa Catherine — director · American · appointed 2018-02-07 · resigned 2023-02-28
- GUINAND, Carlos Augusto — director · Italian · appointed 2015-05-29 · resigned 2019-09-19
- MUSTAD, Andreas Haavel — director · Norwegian · appointed 2012-01-10 · resigned 2018-09-26
- PACKWOOD, Samantha Anne — director · British · appointed 2021-02-28 · resigned 2026-05-31
- THIEMANN, Axel — director · German · appointed 2012-01-10 · resigned 2018-08-01
- WILLIAMS, Stephen Paul — director · British · appointed 2014-10-07 · resigned 2021-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07904461
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07904461

## 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 **SONNEDIX UK SERVICES LIMITED** — https://whiteintel.dev/entity/ba3ac89a-3294-595c-8e15-dc0769181abb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SONNEDIX UK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ba3ac89a-3294-595c-8e15-dc0769181abb · Structured JSON: https://whiteintel.dev/api/public/dossier/ba3ac89a-3294-595c-8e15-dc0769181abb._

_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"._