---
title: "DELTA FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7257a520-c461-5774-8870-5bb04eaa139c
json: https://whiteintel.dev/api/public/dossier/7257a520-c461-5774-8870-5bb04eaa139c
identifier: oo:GB-COH-01514840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELTA FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01514840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7257a520-c461-5774-8870-5bb04eaa139c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7257a520-c461-5774-8870-5bb04eaa139c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELTA FINANCIAL MANAGEMENT LIMITED** — GLEIF · `lei:213800HVDAZNJG4LH474` — https://whiteintel.dev/entity/9e7db439-2e59-5e5d-ade0-ce4b5a7f5b75

## Ownership & control

### Owners / controllers

- **AMIROD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa17111a-0a6a-5b55-9a84-89e22067cb04
- **AMIROD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa17111a-0a6a-5b55-9a84-89e22067cb04

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

A **16-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:** `01514840`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-08-29
- **Registered office:** 4500 Parkway, Whiteley, Fareham, PO15 7AZ, England
- **SIC:** 64999

### Officers

- EDWARDS, Jason — director · British · appointed 2025-06-10
- ELLIS, Jarrod Matthew — director · British · appointed 2016-04-06
- MALIK, Mustafa Amin Abdul — director · Malaysian · appointed 1996-10-29
- UNDERWOOD, Daniel Robert — director · British · appointed 2025-06-10
- ELLIS, Jarrod Matthew — secretary · appointed 2016-04-06 · resigned 2025-04-30
- HAWKINGS, David Thomas — secretary · British · resigned 2016-04-06
- BUET, Alan — director · British · resigned 2015-05-20
- HAWKINGS, David Thomas — director · British · resigned 2016-04-06
- SOPHER, Daniel Richard Murad — director · British · appointed 2010-02-25 · resigned 2016-04-06
- SOPHER, Ivan — director · British · resigned 2014-05-01

### Beneficial owners (Persons with Significant Control)

- [Amirod Ltd](https://whiteintel.dev/entity/aa17111a-0a6a-5b55-9a84-89e22067cb04) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01514840
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01514840

## 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 **DELTA FINANCIAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/7257a520-c461-5774-8870-5bb04eaa139c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7257a520-c461-5774-8870-5bb04eaa139c · Structured JSON: https://whiteintel.dev/api/public/dossier/7257a520-c461-5774-8870-5bb04eaa139c._

_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"._