Who owns ONE SOURCE FINANCE LIMITED?

In the current sources, ONE SOURCE FINANCE LIMITED is connected to HML VENTURES LTD, Mr Keil David Jones, HML CAPITAL LTD, HML VENTURES LTD, HML CAPITAL LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE SOURCE FINANCE LIMITED's risk level?

WhiteIntel flags ONE SOURCE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONE SOURCE FINANCE LIMITED appear across sources?

ONE SOURCE FINANCE 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: 2
Ownership hops held: 11

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

Legal entityLowActive

ONE SOURCE FINANCE LIMITED

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

ONE SOURCE FINANCE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15470299). UBO chain traced 11 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15470299Inc. 06 Feb 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-02-06
Legal form: ltd
Activity: 64205
Registered office: Global House, 60b Queen Street, Horsham, RH13 5AD, 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

ONE SOURCE FINANCE LIMITED
- HML VENTURES LTD· beneficial owner100%· via OpenOwnership
- Mr Keil David Jones· beneficial owner75%· via OpenOwnership
- HML CAPITAL LTD· beneficial owner50%· via OpenOwnership
- Mr Keil David Jones· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 ONE SOURCE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15470299
Status: active
Type: ltd
Incorporated: 2024-02-06
Registered office: Global House, 60b Queen Street, Horsham, RH13 5AD, England
SIC: 64205

/04

People & control

5 parties · 3 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.

●
BARNETT, Carl Nigel
- director · British · appointed 2024-02-06 · Companies House
■
Hml Capital Ltd
- corporate PSC · 25–50% shares · England · since 2024-12-18 · CH · PSC register
Also holds roles at 1 other company
- HML HOLDINGS LTDbeneficial owner
●
JONES, Keil David
- director · British · appointed 2024-11-21 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2024-10-18 · CH · PSC register
■
Hml Ventures Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-18 · CH · PSC register
●
HML VENTURES LTD
Also holds roles at 2 other companies
- GLOBAL 4 COMMUNICATIONS LIMITEDbeneficial owner
- Mr Carl Nigel Barnettbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ONE SOURCE FINANCE LIMITED?: In the current sources, ONE SOURCE FINANCE LIMITED is connected to HML VENTURES LTD, Mr Keil David Jones, HML CAPITAL LTD, HML VENTURES LTD, HML CAPITAL LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONE SOURCE FINANCE LIMITED's risk level?: WhiteIntel flags ONE SOURCE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONE SOURCE FINANCE LIMITED appear across sources?: ONE SOURCE FINANCE 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 ONE SOURCE FINANCE 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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