---
title: "MAXIMUM RETURN SYSTEM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066
json: https://whiteintel.dev/api/public/dossier/0878aec7-a2f1-5d2f-93b2-1e970eda7066
identifier: oo:GB-COH-09313168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXIMUM RETURN SYSTEM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09313168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0878aec7-a2f1-5d2f-93b2-1e970eda7066  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAXIMUM RETURN SYSTEM LTD** — GLEIF · `lei:213800DN8M23WALX1M13` — https://whiteintel.dev/entity/26c90f6f-9a7f-59ec-b26f-89846681ca81

## Ownership & control

### Owners / controllers

- **Mr Dominic Andrew White** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fcc6235-9abf-5b2c-a3e1-c6e6cffdd150
- **MAXIMUM RETURN SYSTEM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066
- **Mr Dominic Andrew White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2abadc2b-859a-47bf-9b79-60c10dc9d97d
- **Maximum Return System Group** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4ce9342-2086-47c8-97c1-14677110c1ff
- **Maximum Return System Group** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd669fc-9367-4194-bff1-7908e66e7332
- **Trumar Capital Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1859acc5-361b-4786-92a1-541b947ff0a1

### Holdings / subsidiaries

- **IWEP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a0d0724-15f5-5634-b283-35953ca705e9
- **Maximum Return System Group** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71a3c736-da95-5b9b-a955-7cf65e4ae522
- **IWEP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a0d0724-15f5-5634-b283-35953ca705e9
- **E Value One Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b57d1b6c-697b-437f-9cca-e306f5cdc989

### 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:** `09313168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-17
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 64209, 82990

## Financials (Companies House accounts)

| Figure | 2025-12-26 |
|---|---:|
| Net assets | £4,829,823 |
| Shareholder funds | £4,829,823 |
| Fixed assets | £4,829,823 |
| Current assets | £0 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHITE, Dominic Andrew — director · British · appointed 2017-10-12
- WHITE, Dominic Andrew — director · British · appointed 2014-11-17 · resigned 2017-10-01
- WHITE, Susan — director · British · appointed 2017-09-14 · resigned 2017-10-12

### Beneficial owners (Persons with Significant Control)

- [Trumar Capital Llc](https://whiteintel.dev/entity/1859acc5-361b-4786-92a1-541b947ff0a1) — 75–100% shares · corporate PSC · United States — since 2024-12-30
- Maximum Return System Group — 75–100% shares · corporate PSC · Cayman Islands — ceased 2024-12-30
- [Maximum Return Systems Group Llp](https://whiteintel.dev/entity/b4ce9342-2086-47c8-97c1-14677110c1ff) — 75–100% shares · corporate PSC · England — ceased 2024-11-11
- Mr Dominic Andrew White — 75–100% shares · individual PSC · England — ceased 2022-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09313168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09313168
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09313168/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXIMUM RETURN SYSTEM LTD**. Human view: https://whiteintel.dev/entity/0878aec7-a2f1-5d2f-93b2-1e970eda7066 · Structured JSON: https://whiteintel.dev/api/public/dossier/0878aec7-a2f1-5d2f-93b2-1e970eda7066._

_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"._