---
title: "TIER ONE CAPITAL FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea
json: https://whiteintel.dev/api/public/dossier/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea
identifier: oo:GB-COH-14568599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIER ONE CAPITAL FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14568599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TIER ONE CAPITAL FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800THW9ZXEBPI7V74` — https://whiteintel.dev/entity/ef5e9d6b-fe83-5209-b947-ccba1f2c791d

## Ownership & control

### Owners / controllers

- **Mr Ian Michael Mcelroy** (beneficial owner) — 50% — https://whiteintel.dev/entity/d91edc09-13de-5f22-a610-d8ae12ae4754
- **Mr Ian Michael Mcelroy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3614fdd-0f0b-49cf-b3a2-844766a0d957

### Holdings / subsidiaries

- **TIER ONE CAPITAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a9fb2ee-b13d-562d-af75-836c84e30ca9
- **TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc811250-8cad-5694-ba68-caaf7d030868
- **TIER ONE CAPITAL FM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f0a34bd-dfca-5932-9ef9-3638dbbc1003
- **TIER ONE CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a9fb2ee-b13d-562d-af75-836c84e30ca9
- **TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc811250-8cad-5694-ba68-caaf7d030868
- **TIER ONE CAPITAL FM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f0a34bd-dfca-5932-9ef9-3638dbbc1003

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

A **2-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:** `14568599`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-03
- **Registered office:** Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
- **SIC:** 64205

### Officers

- MCELROY, Ian Michael — director · British · appointed 2023-01-03
- RICHARDS, Marcus Trevor, Dr — director · British · appointed 2023-03-15
- SWINDELLS, Jessica Louise — director · British · appointed 2023-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Ian Michael Mcelroy — 25–50% shares · individual PSC · England — since 2023-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14568599
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14568599

## 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 **TIER ONE CAPITAL FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIER ONE CAPITAL FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea · Structured JSON: https://whiteintel.dev/api/public/dossier/f4c39d46-7e0e-569e-83fe-ad64f6dfbcea._

_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"._