Who owns 9Y HOLDINGS LIMITED?

In the current sources, 9Y HOLDINGS LIMITED is connected to RILAKE INVESTMENTS LTD, Mrs Karen Jane Bennett, WASHBOURNE HOLDINGS LIMITED, Mrs Karen Jane Bennett, WASHBOURNE HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 9Y HOLDINGS LIMITED's risk level?

WhiteIntel flags 9Y HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 9Y HOLDINGS LIMITED appear across sources?

9Y HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

9Y HOLDINGS LIMITED

Name: 9Y HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 9Y HOLDINGS LIMITED, Company, GB

9Y HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14861897). UBO chain traced 14 hops, 6 owners, 3 holdings, 2 officers. Cited to 3…

OO GB-COH-14861897Inc. 11 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2023-05-11
Legal form: ltd
Activity: 64209
Registered office: 5 Create Business Hub, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England

/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

9Y HOLDINGS LIMITED
- RILAKE INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- Mrs Karen Jane Bennett· beneficial owner50%· via OpenOwnership
- WASHBOURNE HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Karen Jane Bennett· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

9Y HOLDINGS LIMITED
- 9Y CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- 9Y TECHCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 9Y HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
11 May 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14861897
Status: active
Type: ltd
Incorporated: 2023-05-11
Registered office: 5 Create Business Hub, Rayleigh Road, Hutton, Brentwood, CM13 1AB, England
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£19,131
Cash	£1,838
Shareholder funds	£200
Current assets	£12,230,403
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 4 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.

●
BENNETT, Karen Jane
- director · British · appointed 2023-05-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-11-22 · CH · PSC register
●
JOHNSON, Stephen David
- director · British · appointed 2023-11-08 · Companies House
■
Rilake Investments Ltd
- corporate PSC · 25–50% shares · England · since 2023-11-22 · CH · PSC register
Also holds roles at 2 other companies
- Mr Timothy John Bennettbeneficial owner
- Mrs Karen Jane Bennettbeneficial owner
■
Washbourne Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-11-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Stephen David Johnsonbeneficial owner
- Mrs Clare Johnsonbeneficial owner
- WASHBOURNE PROPERTIES LIMITEDbeneficial owner
●
9Y CAPITAL LIMITED
Also holds roles at 2 other companies
- 9Y FUNDING 1 LIMITEDbeneficial owner
- 9Y FUNDING 2 LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns 9Y HOLDINGS LIMITED?: In the current sources, 9Y HOLDINGS LIMITED is connected to RILAKE INVESTMENTS LTD, Mrs Karen Jane Bennett, WASHBOURNE HOLDINGS LIMITED, Mrs Karen Jane Bennett, WASHBOURNE HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 9Y HOLDINGS LIMITED's risk level?: WhiteIntel flags 9Y HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 9Y HOLDINGS LIMITED appear across sources?: 9Y HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 9Y HOLDINGS LIMITED. 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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