---
title: "LEVEL FINCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4574f25e-2d4b-50f0-855e-fb6f25c6314e
json: https://whiteintel.dev/api/public/dossier/4574f25e-2d4b-50f0-855e-fb6f25c6314e
identifier: oo:GB-COH-16018481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEVEL FINCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16018481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4574f25e-2d4b-50f0-855e-fb6f25c6314e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4574f25e-2d4b-50f0-855e-fb6f25c6314e  

## Ownership & control

### Owners / controllers

- **LEVEL FINANCIAL TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1315235-75a7-59f9-a234-2195b55c1dc1
- **LEVEL FINANCIAL TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1315235-75a7-59f9-a234-2195b55c1dc1

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

A **14-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:** `16018481`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-15
- **Registered office:** 33 Holborn, Prosapient Ltd, 5th Floor, London, EC1N 2HT, United Kingdom
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£324 |
| Shareholder funds | -£324 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- HOLLIDAY, Stephen John — director · British · appointed 2024-10-15

### Beneficial owners (Persons with Significant Control)

- [Level Financial Technology Limited](https://whiteintel.dev/entity/f1315235-75a7-59f9-a234-2195b55c1dc1) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16018481
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16018481/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16018481

## 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 **LEVEL FINCO 2 LIMITED** — https://whiteintel.dev/entity/4574f25e-2d4b-50f0-855e-fb6f25c6314e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVEL FINCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/4574f25e-2d4b-50f0-855e-fb6f25c6314e · Structured JSON: https://whiteintel.dev/api/public/dossier/4574f25e-2d4b-50f0-855e-fb6f25c6314e._

_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"._