---
title: "FINIMIZE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a81ff3b-3e48-5322-bc82-b251fc48fa0f
json: https://whiteintel.dev/api/public/dossier/3a81ff3b-3e48-5322-bc82-b251fc48fa0f
identifier: oo:GB-COH-10328011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINIMIZE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10328011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a81ff3b-3e48-5322-bc82-b251fc48fa0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a81ff3b-3e48-5322-bc82-b251fc48fa0f  

## Ownership & control

### Owners / controllers

- **Maximilian Sassan Rofagha** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6e2c1e8-c40e-5482-9cf7-52f30c6450b4
- **Maximilian Sassan Rofagha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2680deca-842d-497a-af0a-b539f61da219
- **FINIMIZE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cba28fec-dc35-41e6-a6d4-de088332d9b6
- **ABRDN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67891515-e4c5-50ac-a041-c527e454a5c7

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

A **8-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:** `10328011`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-12
- **Registered office:** 316a Beulah Hill, London, SE19 3HF, United Kingdom
- **SIC:** 58190

### Officers

- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2025-12-19
- DALTON, Matthew David — director · British · appointed 2025-12-19
- HAZELEY, Carl — director · British · appointed 2025-04-11
- KRAVIS, Anders Arvids — director · Canadian · appointed 2025-12-19
- [ABRDN CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/2cd5bfb2-46eb-5c94-b9db-6c8a9a82e0d7) — corporate secretary · appointed 2022-03-14 · resigned 2025-12-19
- [OHS SECRETARIES LIMITED](https://whiteintel.dev/entity/7998ea72-7c26-5bf9-8319-cc4827a7a760) — corporate secretary · appointed 2021-08-10 · resigned 2021-10-29
- ABADAN, Rushad — director · British · appointed 2022-03-14 · resigned 2024-11-04
- CONNELLAN, Caroline Mary — director · British · appointed 2021-10-29 · resigned 2022-03-14
- DAMES, Filip Felician — director · German · appointed 2017-07-19 · resigned 2020-06-25
- GLAENZER, Stefan — director · German · appointed 2016-09-27 · resigned 2021-10-29
- MACLENNAN, Stuart Lapsley — director · British · appointed 2024-11-04 · resigned 2025-12-19
- MOUILLE, David Patrick Denis Marie — director · French · appointed 2021-10-29 · resigned 2025-12-19
- ROFAGHA, Maximilian Sassan — director · German · appointed 2016-08-12 · resigned 2025-04-01
- TINDLE, Scott Marcus — director · British · appointed 2016-08-12 · resigned 2017-06-27

### Beneficial owners (Persons with Significant Control)

- [Finimize Holdings Limited](https://whiteintel.dev/entity/cba28fec-dc35-41e6-a6d4-de088332d9b6) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-19
- [Abrdn Holdings Limited ](https://whiteintel.dev/entity/67891515-e4c5-50ac-a041-c527e454a5c7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-19
- Maximilian Sassan Rofagha — 25–50% shares · individual PSC · England — ceased 2021-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10328011
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10328011

## 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 **FINIMIZE LIMITED** — https://whiteintel.dev/entity/3a81ff3b-3e48-5322-bc82-b251fc48fa0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINIMIZE LIMITED**. Human view: https://whiteintel.dev/entity/3a81ff3b-3e48-5322-bc82-b251fc48fa0f · Structured JSON: https://whiteintel.dev/api/public/dossier/3a81ff3b-3e48-5322-bc82-b251fc48fa0f._

_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"._