---
title: "HEIDI FINANCE HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/609ccaf5-e65b-54ba-bc6c-93f44b705dc4
json: https://whiteintel.dev/api/public/dossier/609ccaf5-e65b-54ba-bc6c-93f44b705dc4
identifier: lei:213800N37X6ROKLGW307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEIDI FINANCE HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800N37X6ROKLGW307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/609ccaf5-e65b-54ba-bc6c-93f44b705dc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/609ccaf5-e65b-54ba-bc6c-93f44b705dc4  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEIDI FINANCE HOLDINGS (UK) LIMITED** — companies_house_bulk · `oo:GB-COH-01212279` — https://whiteintel.dev/entity/a2875d01-bfe8-5b7d-b81a-febd09102b98

## Ownership & control

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

A **8-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:** `01212279`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1975-05-13
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **SIC:** 99999 - Dormant Company

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800N37X6ROKLGW307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIDI FINANCE HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/609ccaf5-e65b-54ba-bc6c-93f44b705dc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/609ccaf5-e65b-54ba-bc6c-93f44b705dc4._

_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"._