---
title: "ACAI FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb
json: https://whiteintel.dev/api/public/dossier/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb
identifier: oo:GB-COH-14459453
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACAI FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14459453`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb  

## Ownership & control

### Owners / controllers

- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac

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

A **1-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:** `14459453`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-02
- **Registered office:** 8 Sackville Street, London, W1S 3DG, United Kingdom
- **SIC:** 64922

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | -£13,155 |
| Shareholder funds | -£13,155 |
| Employees | 0 |

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

### Officers

- DALAH, Annette Jill — director · British · appointed 2022-11-02
- GABBAY, Alan — director · British · appointed 2022-11-02
- GABBAY, David Selim, Dr — director · British · appointed 2022-11-02
- HANOUKA, Caroline — director · British · appointed 2022-11-02

### Beneficial owners (Persons with Significant Control)

- [Acai Group Holdings Limited](https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14459453
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14459453
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14459453/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 **ACAI FINANCE LTD** — https://whiteintel.dev/entity/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACAI FINANCE LTD**. Human view: https://whiteintel.dev/entity/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/567c8a4d-88d2-5a13-8e0b-2ef2325ee2bb._

_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"._