---
title: "MANAGED CAPITAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ca78af-b669-5d4e-9fd0-2ec003b1796b
json: https://whiteintel.dev/api/public/dossier/17ca78af-b669-5d4e-9fd0-2ec003b1796b
identifier: oo:GB-COH-09998886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANAGED CAPITAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09998886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ca78af-b669-5d4e-9fd0-2ec003b1796b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ca78af-b669-5d4e-9fd0-2ec003b1796b  

## Ownership & control

### Owners / controllers

- **Mr James Alexander Jarvie** (beneficial owner) — 100% — https://whiteintel.dev/entity/41cecc0f-bbd9-5c07-bf48-6c2f5baffcdd
- **Mr Zaheer Abbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/55e2779c-eb0c-5df9-ba5a-866170f6cdd5
- **Mr Zaheer Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9773c70-3088-4678-9b4f-9d97c98769ec
- **City Payment & Investment Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93
- **City Payment & Investment Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93
- **Mr James Alexander Jarvie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b414f160-e8c6-41f6-b438-e4a4e81da27a

### Holdings / subsidiaries

- **TALK GATEWAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/687868ac-4288-5b9f-a4c6-a7bc618ce107
- **TALK GATEWAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687868ac-4288-5b9f-a4c6-a7bc618ce107

### 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:** `09998886`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-02-10
- **Registered office:** 09998886 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64999

### Officers

- JARVIE, James Alexander — director · British · appointed 2019-10-01
- [CITY PAYMENT & INVESTMENT GROUP LIMITED](https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93) — corporate secretary · appointed 2016-06-01 · resigned 2018-02-02
- ABBAS, Zaheer — director · British · appointed 2016-02-10 · resigned 2016-04-25
- CRANE, Nicola Clare — director · British · appointed 2016-04-25 · resigned 2019-09-16
- REHMAN, Quddus Ur — director · British · appointed 2019-09-17 · resigned 2019-10-01

### Beneficial owners (Persons with Significant Control)

- Mr James Alexander Jarvie — 75–100% shares · individual PSC — since 2019-10-28
- Mr Zaheer Abbas — 75–100% shares · individual PSC · England — ceased 2019-08-14
- [City Payment & Investment Group Limited](https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93) — 75–100% shares · corporate PSC · England — ceased 2017-09-10
- [City Payment & Investment Group Limited](https://whiteintel.dev/entity/b40a0e33-8d4c-4b2b-b8ea-97611cea6c93) — 75–100% shares · corporate PSC · England — ceased 2018-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09998886

## 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 **MANAGED CAPITAL FINANCE LIMITED** — https://whiteintel.dev/entity/17ca78af-b669-5d4e-9fd0-2ec003b1796b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANAGED CAPITAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/17ca78af-b669-5d4e-9fd0-2ec003b1796b · Structured JSON: https://whiteintel.dev/api/public/dossier/17ca78af-b669-5d4e-9fd0-2ec003b1796b._

_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"._