---
title: "WATSWIFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2
json: https://whiteintel.dev/api/public/dossier/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2
identifier: oo:GB-COH-11274996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATSWIFT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11274996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2  

## Ownership & control

### Owners / controllers

- **OAKLEY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7fb8730-0c50-54da-a0f1-9e751be29253
- **Mr Steven Watkins** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f06e03e-c7dd-595d-b5b5-a47d32c534b3
- **Mr Steven Watkins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fd62e74-8c59-477f-97ea-ca84ff7a9088
- **OAKLEY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7fb8730-0c50-54da-a0f1-9e751be29253

### Holdings / subsidiaries

- **BRAEMAR HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f396b08a-43bf-53ec-b023-298204e16cf4
- **BRAEMAR HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f396b08a-43bf-53ec-b023-298204e16cf4

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

A **27-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:** `11274996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-26
- **Registered office:** 10 Nightingale Close, Droitwich, Worcestershire, WR9 7HB, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £8,394 |
| Shareholder funds | £101 |
| Fixed assets | £435,545 |
| Employees | 0 |

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

### Officers

- WATKINS, Amanda — director · British · appointed 2018-03-26
- WATKINS, Steven — director · British · appointed 2018-03-26

### Beneficial owners (Persons with Significant Control)

- Mr Steven Watkins — 75–100% shares · individual PSC · United Kingdom — since 2018-03-26
- [Oakley Secretarial Services Limited](https://whiteintel.dev/entity/e7fb8730-0c50-54da-a0f1-9e751be29253) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11274996
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11274996
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11274996/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 **WATSWIFT LIMITED** — https://whiteintel.dev/entity/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATSWIFT LIMITED**. Human view: https://whiteintel.dev/entity/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e72de98f-48d4-5685-8b7e-b32b1a6aaeb2._

_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"._