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Coverage — measured
Sources fused
3
Ownership hops held
19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE LSF SECRETARIAT LTD

THE LSF SECRETARIAT LTD — active UK company, incorporated 2022 (oo:GB-COH-14123763). UBO chain traced 19 hops, 15 owners, 3 officers, filed financials. Cited…

OO GB-COH-14123763Inc. 23 May 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-05-23
Legal form
ltd
Activity
66110
Registered office
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE LSF SECRETARIAT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14123763
Status
active
Type
ltd
Incorporated
2022-05-23
Registered office
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
SIC
66110
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Profit / (loss)£173,783
Cash£222,706
Shareholder funds£10,000
Current assets£251,413
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Csc Financial Services Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2023-02-02 · CH · PSC register
    Also holds roles at 26 other companies
  • Mr Benedict Oramah
    • individual PSC · significant influence or control · Egypt · since 2023-02-02 · CH · PSC register
  • Ms Anne Flood
    • individual PSC · significant influence or control · Ireland · since 2023-02-02 · CH · PSC register
    • individual PSC · significant influence or control · United Kingdom · ceased 2022-11-01 · CH · PSC register
  • SONGWE, Vera, Dr
    • director · Cameroonian · appointed 2025-10-10 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2023-02-02 · CH · PSC register
  • ESCOFFIER, David Henry Raphael
    • director · French · appointed 2022-05-23 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-10-31 · CH · PSC register
  • Imelda Shine
    • individual PSC · significant influence or control · United Kingdom · ceased 2022-11-01 · CH · PSC register
  • Lelia O’Hea
    • individual PSC · significant influence or control · United Kingdom · ceased 2022-11-01 · CH · PSC register
  • LEMNIEI-KHOULI, Sara
    • director · French · appointed 2022-05-23 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-12-17 · CH · PSC register

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE LSF SECRETARIAT LTD?
In the current sources, THE LSF SECRETARIAT LTD is connected to Ms Vera Songwe, Lelia O’Hea, Ms Sara Lemniei-Khouli, Mr David Henry Raphael Escoffier, Anne Flood and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE LSF SECRETARIAT LTD's risk level?
WhiteIntel flags THE LSF SECRETARIAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE LSF SECRETARIAT LTD appear across sources?
THE LSF SECRETARIAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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