---
title: "DOCKS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b886923-271d-5d3a-89ba-d7a62e0c17bd
json: https://whiteintel.dev/api/public/dossier/4b886923-271d-5d3a-89ba-d7a62e0c17bd
identifier: oo:GB-COH-13790976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOCKS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13790976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b886923-271d-5d3a-89ba-d7a62e0c17bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b886923-271d-5d3a-89ba-d7a62e0c17bd  

## Ownership & control

### Owners / controllers

- **DELTASPACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f6554b5-0010-5677-af88-67b4868ad4ee
- **DELTASPACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f6554b5-0010-5677-af88-67b4868ad4ee

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

A **6-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:** `13790976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-09
- **Registered office:** 1117 Finchley Road, London, NW11 0QB, England
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £33,814 |
| Current assets | £167,111 |
| Employees | 0 |

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

### Officers

- FUSCHETTO, Dario, Mr. — director · Italian · appointed 2021-12-09
- PAGLIANI, Giacomo — director · Italian · appointed 2024-09-23
- RANALLI, Marianna — director · Italian · appointed 2022-05-16 · resigned 2024-09-23

### Beneficial owners (Persons with Significant Control)

- [Deltaspace Limited](https://whiteintel.dev/entity/0f6554b5-0010-5677-af88-67b4868ad4ee) — 75–100% shares · corporate PSC · England — since 2021-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13790976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13790976
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13790976/filing-history

## 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 **DOCKS FINANCE LIMITED** — https://whiteintel.dev/entity/4b886923-271d-5d3a-89ba-d7a62e0c17bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOCKS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/4b886923-271d-5d3a-89ba-d7a62e0c17bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4b886923-271d-5d3a-89ba-d7a62e0c17bd._

_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"._