---
title: "PORTOFINO TECHNOLOGIES UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e06217e-905d-511e-8b30-359a26cdee29
json: https://whiteintel.dev/api/public/dossier/0e06217e-905d-511e-8b30-359a26cdee29
identifier: oo:GB-COH-13786359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTOFINO TECHNOLOGIES UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13786359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e06217e-905d-511e-8b30-359a26cdee29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e06217e-905d-511e-8b30-359a26cdee29  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PORTOFINO TECHNOLOGIES UK LTD** — GLEIF · `lei:2549009AQ3Q5AQ8VAI14` — https://whiteintel.dev/entity/c7a54789-908b-5d3d-ba19-15787d983bd3

## Ownership & control

### Owners / controllers

- **Leonard Lancia** (beneficial owner) — 100% — https://whiteintel.dev/entity/76389dc6-a398-5cf9-a9ab-2ceac41ee23b
- **Leonard Lancia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/227fc204-0ee1-4716-87e9-0d5858564876

### 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:** `13786359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-07
- **Registered office:** Building 1000 Cambridge Research Park, Waterbeach, Cambridge, Cambridgeshire, CB25 9PD, England
- **SIC:** 62012, 96090

### Officers

- LANCIA, Leonard — director · French · appointed 2021-12-07
- MOUSTAPHA, Taym — director · French · appointed 2025-04-07
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2021-12-07 · resigned 2026-02-18
- ARMSTRONG, Celyn James Edward — director · British · appointed 2023-01-17 · resigned 2025-04-07
- CASIMO, Alexander — director · British · appointed 2022-07-01 · resigned 2024-08-20
- GAUNARD, Mathias Marie Eric — director · French · appointed 2023-01-17 · resigned 2024-07-08

### Beneficial owners (Persons with Significant Control)

- Leonard Lancia — 75–100% shares · individual PSC · England — since 2021-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13786359
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13786359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTOFINO TECHNOLOGIES UK LTD**. Human view: https://whiteintel.dev/entity/0e06217e-905d-511e-8b30-359a26cdee29 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e06217e-905d-511e-8b30-359a26cdee29._

_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"._