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P3 WEALTH LTD
Company number 09657102 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
P3 WEALTH LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in P3 WEALTH LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09657102
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 2015
- Registered office
- Mayfair, London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
P3 WEALTH LTD's ownership
- Its latest confirmation statement with a shareholder list (4 April 2026) lists 1 shareholder: 1 company.
- P3 GROUP HOLDING LTD holds 100% of it.
- Its ownership runs 2 layers up, through P3 GROUP HOLDING LTD.
- At the top of the chart: ORHAN KOC and THIERRY BOUNOUS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns P3 WEALTH LTD
P3 WEALTH LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of P3 WEALTH LTD · statement of 4 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| P3 GROUP HOLDING LTD Company 14537634 | 100% | 97,000 | A ORDINARY / ORDINARY |
Layer 2
Shareholders of P3 GROUP HOLDING LTD · statement of 5 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ORHAN KOC | 8.11% | 77,288 | ORDINARY |
| THIERRY BOUNOUS | 8.11% | 77,288 | ORDINARY |
People with significant control · 1 current
Who controls P3 WEALTH LTD
P3 WEALTH LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| P3 Group Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 April 2024 | Company · Limited Company · United Kingdom · number 14537634 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Oliver James David Patterson | Shares: 75% or more Voting rights: 75% or more | 1 July 2016 | 1 September 2021 |
Officers · 1 current
Who runs P3 WEALTH LTD
P3 WEALTH LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TORO, Adam Roger, Mr. | Director | 1 February 2023 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHULATI, Tarun | Director | 22 November 2021 | 17 June 2024 |
| HINDLE, David Mark | Director | 8 February 2018 | 19 July 2022 |
| MARTIN, Jamie | Director | 23 September 2024 | 11 March 2025 |
| PATTERSON, Oliver James David | Director | 25 June 2015 | 12 May 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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