---
title: "Version 1 Solutions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0
json: https://whiteintel.dev/api/public/dossier/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0
identifier: gb-coh:03438874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Version 1 Solutions Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03438874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0  

## Ownership & control

### Owners / controllers

- **Version 1 Software Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/769adacf-9758-4496-8d78-3505c6de1d0a

### Holdings / subsidiaries

- **INSTINCTIVE BUSINESS INTELLIGENCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73b3af6e-14c3-53e9-8cc2-0319451d812a
- **QUBIX INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48050a1b-df5c-5c97-b057-4cdc602ae72a
- **AUTOMATION LOGIC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bfb979b-8793-5419-a164-4ce3842a6ef4
- **SIXTYONE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ae77e85-5f5a-5abe-bac3-200aee749a29

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

A **1-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:** `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

### Officers

- COONEY, Patrick — secretary · appointed 2024-11-15
- COONEY, Patrick Francis — director · Irish · appointed 2024-03-31
- SINGH, Roopinder — director · British · appointed 2025-06-09
- BIRD, Anthony Donald — secretary · British · appointed 1997-09-24 · resigned 2014-11-27
- CROWLEY, Rita — secretary · British · appointed 2014-11-27 · resigned 2015-09-01
- KEATINGE, Justin, Mr. — secretary · appointed 2015-09-01 · resigned 2017-03-31
- O'CONNOR, Tom — secretary · appointed 2017-03-31 · resigned 2024-11-15
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 1997-09-24 · resigned 1997-09-24
- BIRD, Anthony Donald — director · British · appointed 1997-09-24 · resigned 2014-11-27
- BUCK, Philip — director · British · appointed 1999-10-01 · resigned 2014-11-27
- DOOLEY, Jarlath — director · Irish · appointed 2014-11-27 · resigned 2022-07-01
- IRISH, Timothy Norris — director · United Kingdom · appointed 1997-09-24 · resigned 2014-11-27
- KEATINGE, Justin — director · Irish · appointed 2014-11-27 · resigned 2017-03-31
- LAHIFF, Louise Christina, Mrs. — director · Irish · appointed 2022-07-13 · resigned 2025-04-30
- LANGFORD, Andrew, Mr. — director · Irish · appointed 2017-09-11 · resigned 2024-03-31
- O'CONNOR, Tom, Mr. — director · Irish · appointed 2017-03-31 · resigned 2024-11-08
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 1997-09-24 · resigned 1997-09-24

### Beneficial owners (Persons with Significant Control)

- [Version 1 Software Uk Limited](https://whiteintel.dev/entity/769adacf-9758-4496-8d78-3505c6de1d0a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03438874

## 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 **Version 1 Solutions Limited** — https://whiteintel.dev/entity/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Version 1 Solutions Limited**. Human view: https://whiteintel.dev/entity/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed81d1fb-a915-4d5a-a2bd-a09f5a9bdac0._

_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"._