---
title: "PROOFID INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29a06338-a183-5727-b3ac-6d8a09e060d3
json: https://whiteintel.dev/api/public/dossier/29a06338-a183-5727-b3ac-6d8a09e060d3
identifier: oo:GB-COH-13766030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROOFID INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13766030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29a06338-a183-5727-b3ac-6d8a09e060d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29a06338-a183-5727-b3ac-6d8a09e060d3  

## Ownership & control

### Owners / controllers

- **Squire Patton Boggs Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409
- **PROOFID HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/036453e7-b2b7-5c1d-9dd6-64db919a637e

### Holdings / subsidiaries

- **PROOFID ACQUISITION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6258078-5860-5d3d-bc6b-d3e3b2023bf7

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

A **12-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:** `13766030`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-25
- **Registered office:** 8 Exchange Quay, Salford, M5 3EJ, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | -£1,467,826 |
| Net assets | -£5,269,898 |
| Shareholder funds | £65,944 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DOLAN, Peter James — director · British · appointed 2022-04-01
- EGGLESTON, Thomas Leonard — director · British · appointed 2022-04-01
- THOMPSON, Jeremy Simon Harrison — director · British · appointed 2022-03-21
- SQUIRE PATTON BOGGS SECRETARIES LIMITED — corporate secretary · appointed 2021-11-25 · resigned 2022-03-21
- JONES, Jonathan James — director · British · appointed 2021-11-25 · resigned 2022-03-21
- [SQUIRE PATTON BOGGS DIRECTORS LIMITED](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — corporate director · appointed 2021-11-25 · resigned 2022-03-21

### Beneficial owners (Persons with Significant Control)

- [Proofid Holdings Ltd](https://whiteintel.dev/entity/036453e7-b2b7-5c1d-9dd6-64db919a637e) — 75–100% shares · corporate PSC · England — since 2022-03-21
- [Squire Patton Boggs Directors Limited](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13766030
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13766030/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13766030

## 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 **PROOFID INVESTMENTS LTD** — https://whiteintel.dev/entity/29a06338-a183-5727-b3ac-6d8a09e060d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROOFID INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/29a06338-a183-5727-b3ac-6d8a09e060d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/29a06338-a183-5727-b3ac-6d8a09e060d3._

_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"._