---
title: "LIGHTYEAR FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13359447-ee1d-575a-859e-002c04b99863
json: https://whiteintel.dev/api/public/dossier/13359447-ee1d-575a-859e-002c04b99863
identifier: lei:254900FYBFGUC5N50W68
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTYEAR FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:254900FYBFGUC5N50W68`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13359447-ee1d-575a-859e-002c04b99863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13359447-ee1d-575a-859e-002c04b99863  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIGHTYEAR FINANCIAL LTD** — companies_house_bulk · `oo:GB-COH-12925823` — https://whiteintel.dev/entity/3d4c51e6-8342-5ffc-a905-ef207e38f1ad

## Ownership & control

### Holdings / subsidiaries

- **Lightyear Europe AS** (ultimate parent) — https://whiteintel.dev/entity/f71b71f0-db57-5b67-a0d3-f1c1fb5ddf9e
- **LIGHTYEAR U.K. LTD** (ultimate parent) — https://whiteintel.dev/entity/45c6cca8-5753-5590-a1c1-35ae7e16f0eb
- **LIGHTYEAR U.K. LTD** (parent) — https://whiteintel.dev/entity/45c6cca8-5753-5590-a1c1-35ae7e16f0eb
- **Lightyear Europe AS** (parent) — https://whiteintel.dev/entity/f71b71f0-db57-5b67-a0d3-f1c1fb5ddf9e
- **Lightyear Nominees Ltd** (ultimate parent) — https://whiteintel.dev/entity/3d07ed13-e676-53f7-92e1-04450e6badd6

### UBO chain (walk to the ultimate owner)

A **4-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900FYBFGUC5N50W68

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIGHTYEAR FINANCIAL LTD** — https://whiteintel.dev/entity/13359447-ee1d-575a-859e-002c04b99863 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTYEAR FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/13359447-ee1d-575a-859e-002c04b99863 · Structured JSON: https://whiteintel.dev/api/public/dossier/13359447-ee1d-575a-859e-002c04b99863._

_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"._