---
title: "PHILIP OWEN ACCOUNTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2b3b2a4-e690-5740-b289-32427da815ec
json: https://whiteintel.dev/api/public/dossier/c2b3b2a4-e690-5740-b289-32427da815ec
identifier: oo:GB-COH-13400209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIP OWEN ACCOUNTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13400209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2b3b2a4-e690-5740-b289-32427da815ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2b3b2a4-e690-5740-b289-32427da815ec  

## Ownership & control

### Owners / controllers

- **Mr Philip Moloney** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9c75b14-f5c8-5c8f-9f4e-84eebe8a890e
- **Mr Philip Moloney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f4390c8-70e8-4707-a4a1-faaad47b9ad3

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

A **2-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:** `13400209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-16
- **Registered office:** 9 Wheatfield, Hemel Hempstead, Hertfordshire, HP2 5YT, United Kingdom
- **SIC:** 69202, 69203, 82110

### Officers

- MOLONEY, Philip — secretary · appointed 2021-05-16
- MOLONEY, Philip — director · Irish · appointed 2021-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Philip Moloney — 75–100% shares · individual PSC · United Kingdom — since 2021-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13400209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13400209

## 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 **PHILIP OWEN ACCOUNTANCY SERVICES LTD** — https://whiteintel.dev/entity/c2b3b2a4-e690-5740-b289-32427da815ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP OWEN ACCOUNTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/c2b3b2a4-e690-5740-b289-32427da815ec · Structured JSON: https://whiteintel.dev/api/public/dossier/c2b3b2a4-e690-5740-b289-32427da815ec._

_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"._