Who owns Version 1 Solutions Limited?

In the current sources, Version 1 Solutions Limited is connected to Version 1 Software Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Version 1 Solutions Limited's risk level?

WhiteIntel flags Version 1 Solutions Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Version 1 Solutions Limited appear across sources?

Version 1 Solutions 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: 1
Ownership hops held: 1

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

Legal entityLowActive

Version 1 Solutions Limited

Name: Version 1 Solutions Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Version 1 Solutions Limited, Company, GB

Version 1 Solutions Limited — active UK company, incorporated 1997 (gb-coh:03438874). UBO chain traced 1 hop, 1 owner, 4 holdings, 17 officers. Cited to 1…

GB-COH 03438874Inc. 24 Sept 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1997-09-24
Legal form: ltd
Activity: 62020
Registered office: Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, 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

Version 1 Solutions Limited
- Version 1 Software Uk Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Version 1 Solutions Limited
- INSTINCTIVE BUSINESS INTELLIGENCE LTD· beneficial owner87.5%· via CH PSC
- QUBIX INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- AUTOMATION LOGIC LTD· beneficial owner87.5%· via CH PSC
- SIXTYONE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Version 1 Solutions Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

19 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.

●
COONEY, Patrick
- secretary · appointed 2024-11-15 · Companies House
●
COONEY, Patrick Francis
- director · Irish · appointed 2024-03-31 · Companies House

17 additional parties & networkSTANDARD

●
SINGH, Roopinder
- director · British · appointed 2025-06-09 · Companies House
■
Version 1 Software Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
AUTOMATION LOGIC LTD
Also holds roles at 3 other companies
- Mr Kristian Peter Langley Saxtonbeneficial owner
- Mr Norm Robert Russellbeneficial owner
- Version 1 Software Uk Limitedbeneficial owner
●
BIRD, Anthony Donald
- secretary · British · appointed 1997-09-24 · resigned · Companies House
- director · British · appointed 1997-09-24 · resigned · Companies House
●
BUCK, Philip
- director · British · appointed 1999-10-01 · resigned · Companies House
●
CROWLEY, Rita
- secretary · British · appointed 2014-11-27 · resigned · Companies House
●
DOOLEY, Jarlath
- director · Irish · appointed 2014-11-27 · resigned · Companies House
●
INSTINCTIVE BUSINESS INTELLIGENCE LTD
Also holds roles at 2 other companies
- Mr Nicholas James Mcfaddenbeneficial owner
- Mr Stephen James Henrybeneficial owner
●
IRISH, Timothy Norris
- director · United Kingdom · appointed 1997-09-24 · resigned · Companies House
●
KEATINGE, Justin, Mr.
- secretary · appointed 2015-09-01 · resigned · Companies House
- director · Irish · appointed 2014-11-27 · resigned · Companies House
●
KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 1997-09-24 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1997-09-24 · resigned · Companies House
●
LAHIFF, Louise Christina, Mrs.
- director · Irish · appointed 2022-07-13 · resigned · Companies House
●
LANGFORD, Andrew, Mr.
- director · Irish · appointed 2017-09-11 · resigned · Companies House
●
O'CONNOR, Tom
- secretary · appointed 2017-03-31 · resigned · Companies House
- director · Irish · appointed 2017-03-31 · resigned · Companies House
●
QUBIX INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Mr Julian Gordon Owensbeneficial owner
- Version 1 Software Uk Limitedbeneficial owner
●
SIXTYONE HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr Peter Neil Mastersbeneficial owner
- Version 1 Software Uk Limitedbeneficial owner
- FARSIGHT CONSULTING LIMITEDbeneficial owner

●
SINGH, Roopinder
- director · British · appointed 2025-06-09 · Companies House
■
Version 1 Software Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
AUTOMATION LOGIC LTD
Also holds roles at 3 other companies
- Mr Kristian Peter Langley Saxtonbeneficial owner
- Mr Norm Robert Russellbeneficial owner
- Version 1 Software Uk Limitedbeneficial owner
●
BIRD, Anthony Donald
- secretary · British · appointed 1997-09-24 · resigned · Companies House
- director · British · appointed 1997-09-24 · resigned · Companies House
●
BUCK, Philip
- director · British · appointed 1999-10-01 · resigned · Companies House
●
CROWLEY, Rita
- secretary · British · appointed 2014-11-27 · resigned · Companies House
●
DOOLEY, Jarlath
- director · Irish · appointed 2014-11-27 · resigned · Companies House
●
INSTINCTIVE BUSINESS INTELLIGENCE LTD
Also holds roles at 2 other companies
- Mr Nicholas James Mcfaddenbeneficial owner
- Mr Stephen James Henrybeneficial owner
●
IRISH, Timothy Norris
- director · United Kingdom · appointed 1997-09-24 · resigned · Companies House
●
KEATINGE, Justin, Mr.
- secretary · appointed 2015-09-01 · resigned · Companies House
- director · Irish · appointed 2014-11-27 · resigned · Companies House
●
KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 1997-09-24 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1997-09-24 · resigned · Companies House
●
LAHIFF, Louise Christina, Mrs.
- director · Irish · appointed 2022-07-13 · resigned · Companies House
●
LANGFORD, Andrew, Mr.
- director · Irish · appointed 2017-09-11 · resigned · Companies House
●
O'CONNOR, Tom
- secretary · appointed 2017-03-31 · resigned · Companies House
- director · Irish · appointed 2017-03-31 · resigned · Companies House
●
QUBIX INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Mr Julian Gordon Owensbeneficial owner
- Version 1 Software Uk Limitedbeneficial owner
●
SIXTYONE HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr Peter Neil Mastersbeneficial owner
- Version 1 Software Uk Limitedbeneficial owner
- FARSIGHT CONSULTING LIMITEDbeneficial owner

Unlock all 19 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Version 1 Solutions Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Version 1 Solutions Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 03438874
Status: active
Type: ltd
Incorporated: 1997-09-24
Registered office: Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
SIC: 62020

/05

Common questions

Who owns Version 1 Solutions Limited?: In the current sources, Version 1 Solutions Limited is connected to Version 1 Software Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Version 1 Solutions Limited's risk level?: WhiteIntel flags Version 1 Solutions Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Version 1 Solutions Limited appear across sources?: Version 1 Solutions 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 Version 1 Solutions Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…