---
title: "TRILLIUM FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc299e2d-ddcf-5852-9a77-527fedf55a11
json: https://whiteintel.dev/api/public/dossier/fc299e2d-ddcf-5852-9a77-527fedf55a11
identifier: oo:GB-COH-11816522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRILLIUM FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11816522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc299e2d-ddcf-5852-9a77-527fedf55a11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc299e2d-ddcf-5852-9a77-527fedf55a11  

## Ownership & control

### Owners / controllers

- **TRILLIUM PROFESSIONAL SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bebf2a2-e91f-518a-acc6-3e7fcf21a0b6
- **Mr Wayne Alexander O'Neil** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cad04fe-e0e5-5f07-b7fa-ef1f787c89d8
- **Mr Wayne Alexander O'Neil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02d8a21f-ccc3-4d3e-9049-e99e225f0882
- **TRILLIUM PROFESSIONAL SERVICES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bebf2a2-e91f-518a-acc6-3e7fcf21a0b6

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

A **8-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:** `11816522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-11
- **Registered office:** 13 West Park, London, SE9 4RY, England
- **SIC:** 69201

### Officers

- KRUMINS, Visvaldis Janis — director · Latvian · appointed 2020-10-15
- O'NEIL, Wayne Alexander — director · British · appointed 2019-02-11

### Beneficial owners (Persons with Significant Control)

- [Trillium Professional Services Group Ltd](https://whiteintel.dev/entity/0bebf2a2-e91f-518a-acc6-3e7fcf21a0b6) — 75–100% shares · corporate PSC · England — since 2019-02-26
- Mr Wayne Alexander O'Neil — 75–100% shares · individual PSC · England — since 2019-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11816522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11816522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILLIUM FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/fc299e2d-ddcf-5852-9a77-527fedf55a11 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc299e2d-ddcf-5852-9a77-527fedf55a11._

_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"._