In the current sources, PET-FI LTD is connected to Ms Jennifer Stevens Knight, Ms Jennifer Stevens Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PET-FI LTD's risk level?

WhiteIntel flags PET-FI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PET-FI LTD appear across sources?

PET-FI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PET-FI LTD

Name: PET-FI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PET-FI LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-12-08
Legal form: ltd
Activity: 63990
Registered office: C/O Jennifer Stevens, 52 Berkeley Square, London, W1J 5BT, England

Low

Risk

PET-FI LTD is a ltd registered in GB, incorporated 2014-12-08 (active).

/03

Ownership & control

Owners / controllers

PET-FI LTD
- Ms Jennifer Stevens Knight· beneficial owner75%· via OpenOwnership
- Ms Jennifer Stevens Knight· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Mar 2026Companies House
Accounts overdue
22 Dec 2025Companies House
Confirmation statement overdue
30 Jun 2024Companies House
Latest accounts made up
08 Dec 2014Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09344245
Status: active
Type: ltd
Incorporated: 2014-12-08
Registered office: C/O Jennifer Stevens, 52 Berkeley Square, London, W1J 5BT, England
SIC: 63990

Officers · 1 active

STEVENS, Jennifer
director · American · appt 2014-12-08
SILGALIS, Tomas(resigned)
director · Lithuanian · appt 2015-01-25

Beneficial owners · PSC · 1 current

●
Ms Jennifer Stevens Knight
individual PSC · England · since 2016-12-08
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2025-12-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PET-FI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PET-FI LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0877e359-c3ee-5773-98d2-76c65dde8f68")