---
title: "MODFIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665cd4bf-2ca9-5a25-924e-b41b2843ff87
json: https://whiteintel.dev/api/public/dossier/665cd4bf-2ca9-5a25-924e-b41b2843ff87
identifier: oo:GB-COH-13750679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODFIN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13750679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/665cd4bf-2ca9-5a25-924e-b41b2843ff87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665cd4bf-2ca9-5a25-924e-b41b2843ff87  

## Ownership & control

### Owners / controllers

- **THE MODFIN SYSTEM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/146f0fb3-c0b5-5891-a6d9-f1e879069a5c
- **THE MODFIN SYSTEM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/146f0fb3-c0b5-5891-a6d9-f1e879069a5c

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

1. **THE MODFIN SYSTEM LTD** — beneficial owner 100% → *MODFIN LTD*
1. **THE MODFIN SYSTEM LTD** — beneficial owner 87.5% → *MODFIN LTD*
2. **Ms Gillian Thewlis** — beneficial owner 50% → *THE MODFIN SYSTEM LTD*
2. **Ms Ellen Mary O'Hara** — beneficial owner 50% → *THE MODFIN SYSTEM LTD*
2. **Ms Gillian Thewlis** — beneficial owner 37.5% → *THE MODFIN SYSTEM LTD*
2. **Ms Ellen Mary O'Hara** — beneficial owner 37.5% → *THE MODFIN SYSTEM LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13750679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-18
- **Registered office:** 23 Fox Holes Grove, Crow Edge, Sheffield, S36 4HN, England
- **SIC:** 58110, 58190, 70229

### Officers

- O'HARA, Ellen Mary — director · British · appointed 2021-11-18
- THEWLIS, Gillian — director · British · appointed 2021-11-18

### Beneficial owners (Persons with Significant Control)

- [The Modfin System Ltd](https://whiteintel.dev/entity/146f0fb3-c0b5-5891-a6d9-f1e879069a5c) — 75–100% shares · corporate PSC · England — since 2021-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13750679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13750679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODFIN LTD**. Human view: https://whiteintel.dev/entity/665cd4bf-2ca9-5a25-924e-b41b2843ff87 · Structured JSON: https://whiteintel.dev/api/public/dossier/665cd4bf-2ca9-5a25-924e-b41b2843ff87._

_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"._