---
title: "INTELLIGENT FINANCING (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd0dbef-c360-55e0-917e-4e69b471dfa7
json: https://whiteintel.dev/api/public/dossier/5bd0dbef-c360-55e0-917e-4e69b471dfa7
identifier: oo:GB-COH-14143132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENT FINANCING (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14143132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bd0dbef-c360-55e0-917e-4e69b471dfa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd0dbef-c360-55e0-917e-4e69b471dfa7  

## Ownership & control

### Owners / controllers

- **Alun Winter** (beneficial owner) — 50% — https://whiteintel.dev/entity/6be82ee3-7573-5cbc-8a14-88218ef215cd
- **Mrs Rachel Lorraine Winter** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cebb9bc-d290-5ed2-8237-6aab8955ba32
- **Mr Alun Llewellyn Winter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90a9f1b3-2a4b-442e-8b1c-27fd74bfccdc
- **Mrs Rachel Lorraine Winter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62999287-9031-4e8f-acde-fe487047df3e

### 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:** `14143132`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-31
- **Registered office:** The Maltings,, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
- **SIC:** 64209

### Officers

- FERREIRA, Paul Andrew Da Silvia — director · British · appointed 2022-11-01
- HUGHES, Daniel James — director · British · appointed 2022-11-01
- WINTER, Alun Llewellyn — director · British · appointed 2022-05-31

### Beneficial owners (Persons with Significant Control)

- Mrs Rachel Lorraine Winter — 25–50% shares · individual PSC · United Kingdom — since 2023-05-11
- Mr Alun Llewellyn Winter — 25–50% shares · individual PSC · United Kingdom — since 2022-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14143132
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14143132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENT FINANCING (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/5bd0dbef-c360-55e0-917e-4e69b471dfa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd0dbef-c360-55e0-917e-4e69b471dfa7._

_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"._