---
title: "CREDITEX UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20032845-bfde-5533-8198-02ad453c839d
json: https://whiteintel.dev/api/public/dossier/20032845-bfde-5533-8198-02ad453c839d
identifier: oo:GB-COH-03823460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDITEX UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03823460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20032845-bfde-5533-8198-02ad453c839d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20032845-bfde-5533-8198-02ad453c839d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CREDITEX UK LIMITED** — GLEIF · `lei:5493007QFMPZR6A0GT49` — https://whiteintel.dev/entity/cbc1e869-749d-5f8d-85d7-80e20d81d0cb

## Ownership & control

### Owners / controllers

- **AETHER IOS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24755ff0-a842-562f-992b-1c5cfc3a9053
- **AETHER IOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24755ff0-a842-562f-992b-1c5cfc3a9053

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

A **9-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:** `03823460`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-11
- **Registered office:** 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
- **SIC:** 64999

### Officers

- HOLT, Elizabeth Miriam — secretary · appointed 2025-11-20
- LINDSAY, Charles Ludovic — secretary · appointed 2018-08-08
- BELL, Katherine Braim — director · American · appointed 2023-02-16
- BORSTELMANN, Peter Louis — director · American · appointed 2020-12-29
- BIGGAR, Grant Greville — secretary · New Zealander · appointed 2006-11-22 · resigned 2008-01-14
- DAVIS, Patrick Wolfe — secretary · appointed 2013-09-26 · resigned 2018-06-28
- DUBOIS, Pierre Andre — secretary · Canadian · appointed 2003-09-12 · resigned 2006-11-22
- HARRIS, Kelly — secretary · British · appointed 2000-11-20 · resigned 2003-09-12
- HILL, Matthew John — secretary · appointed 2011-05-13 · resigned 2013-09-26
- O'BRIEN, Gary Alexander — secretary · British · appointed 2000-01-10 · resigned 2000-11-20
- SHARMA, Niteen — secretary · British · appointed 2008-01-14 · resigned 2011-05-13
- AQUIS SECRETARIES LIMITED — corporate secretary · appointed 1999-09-16 · resigned 2000-01-10
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-08-11 · resigned 1999-08-11
- BARDRICK, Michael Jeffrey — director · British · appointed 2004-03-01 · resigned 2007-01-12
- BIGGAR, Grant Greville — director · Australian · appointed 2007-11-12 · resigned 2012-11-16
- CORONA, Sophia — director · American · appointed 2008-10-06 · resigned 2012-05-14
- COWAN, Christopher Ian — director · British · appointed 2005-12-14 · resigned 2006-11-22
- ELLIS, William Paul Basil — director · British · appointed 1999-08-11 · resigned 2006-11-22
- GODINHO, Eduardo Manuel Koch — director · Portuguese · appointed 2006-04-06 · resigned 2007-11-09
- GRIFONETTI, John — director · American · appointed 2006-11-22 · resigned 2010-01-02

### Beneficial owners (Persons with Significant Control)

- [Aether Ios Limited](https://whiteintel.dev/entity/24755ff0-a842-562f-992b-1c5cfc3a9053) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03823460
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03823460

## 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 **CREDITEX UK LIMITED** — https://whiteintel.dev/entity/20032845-bfde-5533-8198-02ad453c839d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITEX UK LIMITED**. Human view: https://whiteintel.dev/entity/20032845-bfde-5533-8198-02ad453c839d · Structured JSON: https://whiteintel.dev/api/public/dossier/20032845-bfde-5533-8198-02ad453c839d._

_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"._