---
title: "TEN FORWARD FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45d397b1-2ce2-55b3-ad99-841e4bccfd50
json: https://whiteintel.dev/api/public/dossier/45d397b1-2ce2-55b3-ad99-841e4bccfd50
identifier: oo:GB-COH-04254970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEN FORWARD FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04254970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45d397b1-2ce2-55b3-ad99-841e4bccfd50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45d397b1-2ce2-55b3-ad99-841e4bccfd50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ten Forward Finance Limited** — source · `gb-coh:4254970` — https://whiteintel.dev/entity/b40622e1-0630-422f-abb4-ab49b85aa9e9

## Ownership & control

### Owners / controllers

- **Mr Simon James Defoe** (beneficial owner) — 75% — https://whiteintel.dev/entity/e4477f00-7286-5b8f-ad12-41b1bc925b6a
- **Mrs Amy Ruth Balakrishnan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ee3e9d6-3663-46f8-8218-fbae8b923e6d
- **Mrs Amy Ruth Balakrishnan** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfcc6343-7344-5db0-a29f-141025147b9f
- **Mr Simon James Defoe** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a20ed44a-2040-442d-b6b1-14046059977f

### Holdings / subsidiaries

- **STAY INTOUCH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e02021bb-bcda-51d9-83d7-2201d2963cf4
- **DIGITAL WORKS ALLIANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/98b3abed-6918-5aac-ad6d-482368c47efc

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

A **4-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:** `04254970`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2001-07-18
- **Registered office:** Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- **SIC:** 69201, 69202, 69203, 70221

### Officers

- BALAKRISHNAN, Amy Ruth — director · British · appointed 2005-12-01
- DEFOE, Simon James — director · British · appointed 2019-02-12
- BALAKRISHNAN, Amy Ruth — secretary · British · appointed 2005-12-01 · resigned 2012-08-01
- BALAKRISHNAN, Margitta — secretary · German · appointed 2001-07-18 · resigned 2004-08-31
- BALAKRISHNAN, Nathan Anthony — secretary · appointed 2011-09-30 · resigned 2021-03-11
- FORMATION SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-07-18 · resigned 2001-07-18
- BALAKRISHNAN, Nathan Anthony — director · British · appointed 2019-07-19 · resigned 2021-03-11
- BALAKRISHNAN, Nathan Anthony — director · British · appointed 2001-07-18 · resigned 2011-09-30
- FORMATION NOMINEES LIMITED — corporate nominee director · appointed 2001-07-18 · resigned 2001-07-18

### Beneficial owners (Persons with Significant Control)

- Mr Simon James Defoe — 50–75% shares · individual PSC · England — since 2019-02-12
- Mrs Amy Ruth Balakrishnan — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04254970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04254970

## 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 **TEN FORWARD FINANCE LIMITED** — https://whiteintel.dev/entity/45d397b1-2ce2-55b3-ad99-841e4bccfd50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEN FORWARD FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/45d397b1-2ce2-55b3-ad99-841e4bccfd50 · Structured JSON: https://whiteintel.dev/api/public/dossier/45d397b1-2ce2-55b3-ad99-841e4bccfd50._

_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"._