---
title: "THF DIGITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ddf7110-a06d-508a-948a-49b0614fdc1d
json: https://whiteintel.dev/api/public/dossier/2ddf7110-a06d-508a-948a-49b0614fdc1d
identifier: oo:GB-COH-13553184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THF DIGITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13553184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ddf7110-a06d-508a-948a-49b0614fdc1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ddf7110-a06d-508a-948a-49b0614fdc1d  

## Ownership & control

### Owners / controllers

- **Mr Christopher Derek Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91ec3dec-8993-48e1-900b-8c43ae39d96c
- **THF HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930e5140-854b-53c6-a8f6-3d6b24576868

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

A **5-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:** `13553184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-06
- **Registered office:** 1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, NE9 5BF, United Kingdom
- **SIC:** 99999

### Officers

- GRAY, Lucy — secretary · appointed 2024-04-16
- GRAY, Lucy Elizabeth — director · British · appointed 2024-01-16
- GRIEVESON, Richard — director · British · appointed 2024-01-16
- THOMPSON, Allan — director · British · appointed 2021-08-06
- THOMPSON, Steven — secretary · appointed 2023-06-14 · resigned 2024-04-16
- MOODY, Benjamin Charles — director · British · appointed 2024-01-16 · resigned 2025-04-30
- PROUDFOOT, Matthew Dean — director · British · appointed 2024-01-16 · resigned 2024-05-31
- SHAW, Christopher Derek — director · British · appointed 2021-08-06 · resigned 2023-05-19
- THOMPSON, Steven — director · British · appointed 2021-08-06 · resigned 2024-04-16

### Beneficial owners (Persons with Significant Control)

- [Thf Holdings Ltd](https://whiteintel.dev/entity/930e5140-854b-53c6-a8f6-3d6b24576868) — 75–100% shares · corporate PSC · England — since 2021-08-06
- Mr Christopher Derek Shaw — 25–50% shares · individual PSC · England — ceased 2023-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13553184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13553184

## 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 **THF DIGITAL LIMITED** — https://whiteintel.dev/entity/2ddf7110-a06d-508a-948a-49b0614fdc1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THF DIGITAL LIMITED**. Human view: https://whiteintel.dev/entity/2ddf7110-a06d-508a-948a-49b0614fdc1d · Structured JSON: https://whiteintel.dev/api/public/dossier/2ddf7110-a06d-508a-948a-49b0614fdc1d._

_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"._