---
title: "CASE LEDGER TECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a009cd9-d537-4c2b-8449-be3615fbb756
json: https://whiteintel.dev/api/public/dossier/2a009cd9-d537-4c2b-8449-be3615fbb756
identifier: gb-coh:17009166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASE LEDGER TECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17009166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a009cd9-d537-4c2b-8449-be3615fbb756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a009cd9-d537-4c2b-8449-be3615fbb756  

## Ownership & control

### Owners / controllers

- **Mr David James Pawsey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/888fbadf-96bc-478f-8f36-e162360e05bf

### Holdings / subsidiaries

- **FINTRIXOR LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ecae987-7d9b-4550-abc1-92aff19ab9bd

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

A **1-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:** `17009166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-03
- **Registered office:** 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
- **SIC:** 62012

### Officers

- PAWSEY, David James — director · British · appointed 2026-02-03

### Beneficial owners (Persons with Significant Control)

- Mr David James Pawsey — 75–100% shares · individual PSC · United Kingdom — since 2026-02-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17009166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASE LEDGER TECH LTD**. Human view: https://whiteintel.dev/entity/2a009cd9-d537-4c2b-8449-be3615fbb756 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a009cd9-d537-4c2b-8449-be3615fbb756._

_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"._