---
title: "LUCERA CONNECTIVITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee
json: https://whiteintel.dev/api/public/dossier/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee
identifier: oo:GB-COH-03027028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCERA CONNECTIVITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03027028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee  

## Ownership & control

### Owners / controllers

- **GFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73
- **GFI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73

### Holdings / subsidiaries

- **FENICS SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eac6c97a-107c-5158-a868-9a2e3129f247
- **ALGOMI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b99feb49-eac6-5e4b-8f5c-f529109f7895
- **ALGOMI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b99feb49-eac6-5e4b-8f5c-f529109f7895
- **FENICS SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eac6c97a-107c-5158-a868-9a2e3129f247

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

A **7-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:** `03027028`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-02-28
- **Registered office:** 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
- **SIC:** 62020

### Officers

- ISAACS, Jonathan Andrew — secretary · appointed 2025-04-02
- KIRSANOVA, Anastasia — secretary · appointed 2025-04-02
- DENYSSEN, Darryl Anthony — director · British · appointed 2023-01-10
- MARTIN, James Richard John — director · British · appointed 2025-03-13
- FOLEY, Brendan — secretary · Australian/Swiss · appointed 1995-05-17 · resigned 1999-02-16
- GRAY, Stephanie Jane — secretary · British · appointed 2003-07-12 · resigned 2008-06-12
- NATHANSON, Gavin John — secretary · British · appointed 2008-06-12 · resigned 2009-03-11
- ROCKALL, Simon Michael — secretary · British · appointed 1999-08-11 · resigned 2003-07-12
- SNELLING, Robert Mark — secretary · appointed 2015-05-19 · resigned 2024-12-31
- TERRY, Jessica — secretary · British · appointed 2009-03-11 · resigned 2015-05-19
- WALTER, Denise — secretary · American · appointed 1999-02-16 · resigned 1999-08-11
- SIMCO COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1995-02-28 · resigned 1995-05-17
- ADAM, Michael — director · British · appointed 1995-05-17 · resigned 2001-04-05
- ASHWORTH, John Adrian — director · British · appointed 1999-02-16 · resigned 2003-06-30
- BRUCE, Matt — director · Usa · appointed 1999-02-16 · resigned 2001-02-28
- CLARKE, David — director · British · appointed 2000-01-17 · resigned 2001-03-21
- CLIVE, Colin George — director · British · appointed 1996-02-23 · resigned 1999-08-11
- FOLEY, Brendan — director · Australian/Swiss · appointed 1995-05-17 · resigned 2001-04-05
- GOOCH, Michael — director · British · appointed 2001-04-05 · resigned 2004-04-01
- HEFFRON, Colin James — director · American · appointed 2001-04-05 · resigned 2004-04-01

### Beneficial owners (Persons with Significant Control)

- [Gfi Holdings Limited](https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03027028
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03027028

## 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 **LUCERA CONNECTIVITY LIMITED** — https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCERA CONNECTIVITY LIMITED**. Human view: https://whiteintel.dev/entity/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee · Structured JSON: https://whiteintel.dev/api/public/dossier/18ffbf81-325c-564b-b1c9-8dfd1ccf66ee._

_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"._