---
title: "APHELION EFX TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375c00c4-d672-58db-bd09-982cf50f87e1
json: https://whiteintel.dev/api/public/dossier/375c00c4-d672-58db-bd09-982cf50f87e1
identifier: oo:GB-COH-08284259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APHELION EFX TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08284259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/375c00c4-d672-58db-bd09-982cf50f87e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375c00c4-d672-58db-bd09-982cf50f87e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APHELION EFX TRADING LIMITED** — GLEIF · `lei:213800M9ODU2SA5W6651` — https://whiteintel.dev/entity/d9b75415-e7c1-59fa-8d48-3b1f33ef4719

## Ownership & control

### Owners / controllers

- **Peter Jorgne** (beneficial owner) — 50% — https://whiteintel.dev/entity/7210e294-708c-506c-abe1-ed3b2943773f
- **Robert Manfred Rodermann** (beneficial owner) — 75% — https://whiteintel.dev/entity/f4771546-abd9-5887-9894-250cf91b69bb
- **Mr Andrea Pignataro** (beneficial owner) — https://whiteintel.dev/entity/5f67bff2-024b-5bd0-8d71-f6f6668de10c
- **Aphelion Consulting Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ca04e3c-a0aa-49ec-8ecd-e6a4725324e1
- **Mr Andrea Pignataro** (beneficial owner) — https://whiteintel.dev/entity/f69c0c5f-03c3-48d9-a73c-7535247d1c1d
- **Peter Jorgne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1865268-809e-4a9f-835f-ada409057d4c
- **Robert Manfred Rodermann** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5a10e16f-77a3-496c-a9cc-261661afa08c
- **Ion Investment Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a3a1254-73dd-4256-ac21-ce6119892263

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

A **10-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:** `08284259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-07
- **Registered office:** C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
- **SIC:** 82990

### Officers

- EVANS, Paul Robert — director · English · appointed 2018-02-28
- GRIFFIN, Neil — secretary · appointed 2021-06-30 · resigned 2026-03-31
- WOODS, Ashley — secretary · appointed 2018-02-28 · resigned 2021-06-30
- CASEY, Colm — director · Irish · appointed 2024-11-29 · resigned 2026-07-02
- DAVIS, Andrew Simon — director · British · appointed 2012-11-07 · resigned 2012-11-07
- JORGNE, Peter — director · Swedish · appointed 2012-11-07 · resigned 2018-02-28
- RUTTER, Mandy — director · British · appointed 2018-02-28 · resigned 2024-11-29

### Beneficial owners (Persons with Significant Control)

- Mr Andrea Pignataro — significant influence or control · individual PSC · England — since 2022-11-01
- [Aphelion Consulting Ab](https://whiteintel.dev/entity/4ca04e3c-a0aa-49ec-8ecd-e6a4725324e1) — 75–100% shares · corporate PSC · Sweden — since 2016-04-06
- [Ion Investment Group Limited](https://whiteintel.dev/entity/5a3a1254-73dd-4256-ac21-ce6119892263) — 75–100% shares · corporate PSC · Ireland — ceased 2022-11-01
- Peter Jorgne — 25–50% shares · individual PSC · Sweden — ceased 2018-01-02
- Robert Manfred Rodermann — 50–75% shares · individual PSC · Sweden — ceased 2018-01-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08284259
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08284259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APHELION EFX TRADING LIMITED**. Human view: https://whiteintel.dev/entity/375c00c4-d672-58db-bd09-982cf50f87e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/375c00c4-d672-58db-bd09-982cf50f87e1._

_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"._