--- title: "CORDIUM CONSULTING GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596 json: https://whiteintel.dev/api/public/dossier/3a5020d4-fd4b-5662-b3c2-86161f598596 identifier: oo:GB-COH-05963788 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CORDIUM CONSULTING GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05963788` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a5020d4-fd4b-5662-b3c2-86161f598596 ## Cross-source identity The same real-world entity, resolved across sources: - **CORDIUM CONSULTING GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56055428` — https://whiteintel.dev/entity/982ed69b-5a83-54fb-91c7-a66741181ebd ## Ownership & control ### Owners / controllers - **Cordium Inv Co Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ab1aeb1-5b34-4938-a353-093002431fe1 - **COLUMBO TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1fc8774-5a21-52b7-8dad-e09f5019e285 ### Holdings / subsidiaries - **MIRABELLA FINANCIAL SERVICES LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/cab145d1-8692-5638-b2c1-b908728aa677 - **CENTRALIS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6553175-ebf0-53ba-aaf1-a4ebf46ae505 - **MIRABELLA ADVISERS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/152cc66e-1053-5984-b284-07a11f180864 - **CORDIUM CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb28d728-2e69-55f3-bbd2-ab3da583ddcb - **MIRABELLA GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/209f7bf4-5711-5d21-ad10-b2eeb9527630 - **CORDIUM CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb28d728-2e69-55f3-bbd2-ab3da583ddcb - **CENTRALIS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6553175-ebf0-53ba-aaf1-a4ebf46ae505 - **MIRABELLA ADVISERS LLP** (beneficial owner) — https://whiteintel.dev/entity/152cc66e-1053-5984-b284-07a11f180864 - **BALANZ CAPITAL UK LLP** (beneficial owner) — https://whiteintel.dev/entity/f53bcf93-a8d3-5bea-81c6-469a5baf7d90 - **MIRABELLA GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/209f7bf4-5711-5d21-ad10-b2eeb9527630 - **MIRABELLA FINANCIAL SERVICES LLP** (beneficial owner) — https://whiteintel.dev/entity/cab145d1-8692-5638-b2c1-b908728aa677 ### 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:** `05963788` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-10-11 - **Registered office:** 11 Strand, London, WC2N 5HR, England - **SIC:** 70100 ### Officers - KARHADE, Neeraj, Director — director · American · appointed 2022-05-26 - LOUGHRAN, Joseph Michael — director · American · appointed 2026-06-23 - ANDREWS, Fionula Christine — secretary · British · appointed 2006-10-11 · resigned 2007-03-02 - INSLEY, Andrew — secretary · British · appointed 2007-10-15 · resigned 2017-12-07 - PITT, Timothy John — secretary · British · appointed 2007-03-02 · resigned 2007-10-15 - STEINHILBER, Matthew — secretary · appointed 2018-08-31 · resigned 2023-10-18 - BURKE, Stephen John James — director · British · appointed 2007-03-02 · resigned 2018-08-31 - EICHENLAUB, Theodore — director · American · appointed 2018-08-31 · resigned 2020-05-15 - FOSTER, David William — director · British · appointed 2006-10-11 · resigned 2007-03-02 - GRUBBS, Wayne — director · American · appointed 2018-08-31 · resigned 2019-04-30 - INSLEY, Andrew David Paul — director · British · appointed 2009-05-07 · resigned 2017-11-29 - LEALE-GREEN, Alan — director · British · appointed 2011-02-03 · resigned 2012-10-12 - METZGER, David Michael Kinsey — director · American · appointed 2021-03-09 · resigned 2022-05-26 - MOORE, Peter James — director · British · appointed 2010-11-29 · resigned 2012-11-30 - OLSON, Patrick — director · American · appointed 2023-06-05 · resigned 2026-06-23 - PALMER, Adam Keith — director · British · appointed 2020-05-15 · resigned 2023-06-05 - REXWORTHY, Christopher David — director · British · appointed 2009-05-07 · resigned 2010-12-31 - SHAH, Shvetank — director · American · appointed 2020-05-15 · resigned 2023-06-05 - SMITH, Peter Frank — director · British · appointed 2007-03-02 · resigned 2007-05-17 - STYPE, JR, Robert Louis — director · American · appointed 2018-08-31 · resigned 2019-06-07 ### Beneficial owners (Persons with Significant Control) - [Columbo Topco Limited](https://whiteintel.dev/entity/c1fc8774-5a21-52b7-8dad-e09f5019e285) — 75–100% shares · corporate PSC · England — since 2022-12-21 - [Cordium Inv Co Limited](https://whiteintel.dev/entity/2ab1aeb1-5b34-4938-a353-093002431fe1) — 75–100% shares · corporate PSC · England — ceased 2022-12-21 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05963788 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05963788 ## 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 **CORDIUM CONSULTING GROUP LIMITED** — https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CORDIUM CONSULTING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a5020d4-fd4b-5662-b3c2-86161f598596._ _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"._