- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LIGHTYEAR FINANCIAL LTD
LIGHTYEAR FINANCIAL LTD — UK company (lei:254900FYBFGUC5N50W68). UBO chain traced 4 hops, 5 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2020-10-03
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 256-260 OLD STREET, LONDON, EC1V 9DD
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LIGHTYEAR FINANCIAL LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LIGHTYEAR FINANCIAL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded ultimate parent relationship, effective 11 Sep 2024.11 Sept 2024gleif
- Registry-recorded parent relationship, effective 21 Sep 2022.21 Sept 2022gleif
- Registry-recorded ultimate parent relationship, effective 21 Sep 2022.21 Sept 2022gleif
- Registry-recorded parent relationship, effective 22 May 2021.22 May 2021gleif
- Registry-recorded ultimate parent relationship, effective 22 May 2021.22 May 2021gleif
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LIGHTYEAR FINANCIAL LTD (12925823) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 12925823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2020-10-03
- Registered office
- 256-260 OLD STREET, LONDON, EC1V 9DD
- SIC
- 64999 - Financial intermediation not elsewhere classified
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-20
- GANDALF FINANCIAL LTD
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIGHTYEAR FINANCIAL LTD?
- What is LIGHTYEAR FINANCIAL LTD's risk level?
- Where does LIGHTYEAR FINANCIAL LTD appear across sources?