---
title: "LOIZOU ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c080741-afc1-51bf-adb5-d382a3774afb
json: https://whiteintel.dev/api/public/dossier/3c080741-afc1-51bf-adb5-d382a3774afb
identifier: oo:GB-COH-08579724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOIZOU ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08579724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c080741-afc1-51bf-adb5-d382a3774afb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c080741-afc1-51bf-adb5-d382a3774afb  

## Ownership & control

### Owners / controllers

- **Mrs Katrina Yolanda Loizou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a27c12f3-96ca-487d-b115-e9fdabba2409
- **Mr Leonidas Loizou** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ff2bd992-fd05-4f83-9075-7c533be82df9

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

A **2-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:** `08579724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-21
- **Registered office:** 46 Daneland, Barnet, Hertfordshire, EN4 8PY, United Kingdom
- **SIC:** 69201, 69202, 69203

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £77,082 |
| Cash | £117,140 |
| Shareholder funds | £100 |
| Fixed assets | £1,613 |
| Current assets | £117,140 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LOIZOU, Leonidas — director · British · appointed 2016-01-01
- LOIZOU, Katrina Yolanda — director · British · appointed 2013-06-21 · resigned 2015-05-13
- LOIZOU, Leonidas — director · British · appointed 2014-12-15 · resigned 2016-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Leonidas Loizou — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Katrina Yolanda Loizou — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08579724
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08579724/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08579724

## 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 **LOIZOU ASSOCIATES LIMITED** — https://whiteintel.dev/entity/3c080741-afc1-51bf-adb5-d382a3774afb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOIZOU ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/3c080741-afc1-51bf-adb5-d382a3774afb · Structured JSON: https://whiteintel.dev/api/public/dossier/3c080741-afc1-51bf-adb5-d382a3774afb._

_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"._