---
title: "BENIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb98ddf6-6b59-53ea-ba65-007cf4530418
json: https://whiteintel.dev/api/public/dossier/bb98ddf6-6b59-53ea-ba65-007cf4530418
identifier: oo:GB-COH-13626237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13626237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb98ddf6-6b59-53ea-ba65-007cf4530418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb98ddf6-6b59-53ea-ba65-007cf4530418  

## Ownership & control

### Owners / controllers

- **Mr Christopher John O'Connell** (beneficial owner) — 100% — https://whiteintel.dev/entity/f18636af-890e-563f-931f-3ecb0c16d19c
- **Mr Christopher John O'Connell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67c7747d-38e3-47af-8e8a-62fdcd28fbce
- **CHRIS JAMES PROPERTY INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b318e727-e256-40f6-8a73-75511887cfbf

### 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:** `13626237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-16
- **Registered office:** 1 Wilkinson Road Wilkinson Road, Love Lane Industrial Estate, Cirencester, GL7 1YT, England
- **SIC:** 70221, 70229

## Financials (Companies House accounts)

| Figure | 2025-09-29 |
|---|---:|
| Shareholder funds | £7,533 |
| Fixed assets | £851 |
| Current assets | £16,451 |
| Employees | 0 |

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

### Officers

- O'CONNELL, Daniel James — director · British · appointed 2024-03-11
- BAVERSTOCK, Georgina — secretary · appointed 2021-09-16 · resigned 2024-02-01
- O'CONNELL, Christopher John — director · British · appointed 2021-09-16 · resigned 2024-03-25
- O'CONNELL, Daniel James — director · British · appointed 2023-07-01 · resigned 2024-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Christopher John O'Connell — 75–100% shares · individual PSC · England — since 2024-02-01
- [Chris James Property Investments Limited](https://whiteintel.dev/entity/b318e727-e256-40f6-8a73-75511887cfbf) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13626237
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13626237
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13626237/filing-history

## 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 **BENIC LTD** — https://whiteintel.dev/entity/bb98ddf6-6b59-53ea-ba65-007cf4530418 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENIC LTD**. Human view: https://whiteintel.dev/entity/bb98ddf6-6b59-53ea-ba65-007cf4530418 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb98ddf6-6b59-53ea-ba65-007cf4530418._

_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"._