Who owns ONE FOUR NINE WEALTH LIMITED?

In the current sources, ONE FOUR NINE WEALTH LIMITED is connected to Mrs Sylvia Bentham, ONE FOUR NINE WEALTH HOLDINGS LIMITED, Mrs Sylvia Bentham, ONE FOUR NINE WEALTH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE FOUR NINE WEALTH LIMITED's risk level?

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

Where does ONE FOUR NINE WEALTH LIMITED appear across sources?

ONE FOUR NINE WEALTH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

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

Legal entityLowActive

ONE FOUR NINE WEALTH LIMITED

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

ONE FOUR NINE WEALTH LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03218131). UBO chain traced 15 hops, 4 owners, 9 officers. Cited to 2…

OO GB-COH-03218131Inc. 28 Jun 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-06-28
Legal form: ltd
Activity: 65110, 65300
Registered office: 16 Berkeley Street, London, W1J 8DZ, England

/02

Also appears in

GLEIF

ONE FOUR NINE WEALTH LIMITEDGLEIF · lei:254900G3DBKM21Q50V73

The same real-world entity, resolved across sources.

/03

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 FOUR NINE WEALTH LIMITED
- Mrs Sylvia Bentham· beneficial owner100%· via OpenOwnership
- ONE FOUR NINE WEALTH HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sylvia Bentham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 ONE FOUR NINE WEALTH LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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

/04

Register record, filings & financials

live · Companies House

Company no.: 03218131
Status: active
Type: ltd
Incorporated: 1996-06-28
Registered office: 16 Berkeley Street, London, W1J 8DZ, England
SIC: 65110, 65300

/05

People & control

10 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.

●
BEAUMONT, Gabrielle Victoria
- director · British · appointed 2023-09-13 · Companies House
■
One Four Nine Wealth Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-07-06 · CH · PSC register
Also holds roles at 9 other companies
- ONE FOUR NINE GROUP LIMITEDbeneficial owner
- RAINBIRD & CO IFA LIMITEDbeneficial owner
- RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITEDbeneficial owner
●
PROCTOR, Angela Helen Fitzsimmons
- director · British · appointed 2026-07-16 · Companies House
●
TAYLOR, Matthew James
- director · British · appointed 2023-09-13 · Companies House
●
BARKER, Edna
- secretary · British · appointed 1997-04-14 · resigned · Companies House
●
BEESLEY, Joanne Clare
- secretary · British · appointed 2001-06-15 · resigned · Companies House
●
BENTHAM, Sylvia
- director · British · appointed 1997-04-14 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2023-07-06 · CH · PSC register
●
CREDITREFORM (ENGLAND) LIMITED
- corporate nominee director · appointed 1996-06-28 · resigned · Companies House
●
CREDITREFORM LIMITED
- corporate nominee secretary · appointed 1996-06-28 · resigned · Companies House
●
HARDING, Stuart Stephen
- director · British · appointed 2023-09-13 · resigned · Companies House

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

/06

Common questions

Who owns ONE FOUR NINE WEALTH LIMITED?: In the current sources, ONE FOUR NINE WEALTH LIMITED is connected to Mrs Sylvia Bentham, ONE FOUR NINE WEALTH HOLDINGS LIMITED, Mrs Sylvia Bentham, ONE FOUR NINE WEALTH HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONE FOUR NINE WEALTH LIMITED's risk level?: WhiteIntel flags ONE FOUR NINE WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONE FOUR NINE WEALTH LIMITED appear across sources?: ONE FOUR NINE WEALTH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONE FOUR NINE WEALTH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ONE FOUR NINE WEALTH LIMITED — nothing is disclosed before that.

Claim this record