---
title: "PLATINA FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/751d309b-ab75-5154-9282-1f16c148472d
json: https://whiteintel.dev/api/public/dossier/751d309b-ab75-5154-9282-1f16c148472d
identifier: oo:GB-COH-04421566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLATINA FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04421566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/751d309b-ab75-5154-9282-1f16c148472d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/751d309b-ab75-5154-9282-1f16c148472d  

## Ownership & control

### Owners / controllers

- **Mr Thomas Kuo-Yuen Hsu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf064520-df58-48a2-aa15-52081259de51

### Holdings / subsidiaries

- **PLATINA PARTNERS LLP** (beneficial owner) — 75% — https://whiteintel.dev/entity/35626469-8f14-55b7-87f2-02b77bc4c7a7
- **PLATINA PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/35626469-8f14-55b7-87f2-02b77bc4c7a7

### 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:** `04421566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-22
- **Registered office:** Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN, United Kingdom
- **SIC:** 70229

### Officers

- ELLIOTT, John Patrick — secretary · British · appointed 2006-03-01
- ROTTNER, Thomas Andre — director · French · appointed 2002-04-22
- BARNES, Nicola — secretary · British · appointed 2005-04-09 · resigned 2006-03-01
- BORACK COURTNEY, Alisa Rachel — secretary · French British · appointed 2004-07-08 · resigned 2005-04-08
- HSU, Thomas Kuo Yuen — secretary · British · appointed 2002-04-22 · resigned 2004-07-08
- ASTLEY, Ian Peter — director · British · appointed 2007-05-03 · resigned 2008-09-30
- CASTELLO, Fabien — director · French · appointed 2007-05-17 · resigned 2008-09-30
- COLLINS, Emma Louise — director · British · appointed 2007-05-03 · resigned 2008-09-30
- DHANANI, Karim Frederick — director · Belgian · appointed 2005-03-04 · resigned 2007-03-30
- HSU, Thomas Kuo Yuen — director · British · appointed 2002-04-22 · resigned 2004-07-08
- LABOURET, Alexandre Fabien — director · French · appointed 2005-03-04 · resigned 2008-09-30
- WESTAD, Jorgen — director · Norwegian · appointed 2002-04-22 · resigned 2008-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Kuo-Yuen Hsu — 75–100% shares · individual PSC · Monaco — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04421566
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04421566

## 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 **PLATINA FINANCE LIMITED** — https://whiteintel.dev/entity/751d309b-ab75-5154-9282-1f16c148472d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINA FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/751d309b-ab75-5154-9282-1f16c148472d · Structured JSON: https://whiteintel.dev/api/public/dossier/751d309b-ab75-5154-9282-1f16c148472d._

_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"._