---
title: "FINECOMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75e3498d-ce14-5544-b6ab-fd419063ce0e
json: https://whiteintel.dev/api/public/dossier/75e3498d-ce14-5544-b6ab-fd419063ce0e
identifier: oo:GB-COH-09796945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINECOMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09796945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75e3498d-ce14-5544-b6ab-fd419063ce0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75e3498d-ce14-5544-b6ab-fd419063ce0e  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Joseph Fine** (beneficial owner) — 75% — https://whiteintel.dev/entity/9490c2c3-a23a-5f29-b6f1-f7b149539cbe
- **Mrs Janet Margaret Fine** (beneficial owner) — 50% — https://whiteintel.dev/entity/e524bec8-24d0-5164-b12e-82fb3c512102
- **FINE FAMILY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0cf6183-7e00-5fec-b124-6c3c70dce4fb
- **Mr Jonathan Joseph Fine** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c8a93e6b-f461-4af0-9efa-8c0e01bd198a
- **Mrs Janet Margaret Fine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/baeb6ba8-79e9-48fd-b376-75c49a9ccfef

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

A **7-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:** `09796945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-28
- **Registered office:** Rathgowry, Gyllyngvase Hill, Falmouth, Cornwall, TR11 4DN, United Kingdom
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £233,884 |
| Cash | £4,966 |
| Shareholder funds | £300 |
| Fixed assets | £32,647 |
| Current assets | £311,515 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FINE, Janet Margaret — secretary · appointed 2015-09-28
- FINE, Jonathan Joseph — director · Irish · appointed 2015-09-28

### Beneficial owners (Persons with Significant Control)

- [Fine Family Investments Limited](https://whiteintel.dev/entity/e0cf6183-7e00-5fec-b124-6c3c70dce4fb) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-23
- Mr Jonathan Joseph Fine — 50–75% shares · individual PSC · United Kingdom — ceased 2022-03-23
- Mrs Janet Margaret Fine — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09796945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09796945
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09796945/filing-history

## 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 **FINECOMPANY LIMITED** — https://whiteintel.dev/entity/75e3498d-ce14-5544-b6ab-fd419063ce0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINECOMPANY LIMITED**. Human view: https://whiteintel.dev/entity/75e3498d-ce14-5544-b6ab-fd419063ce0e · Structured JSON: https://whiteintel.dev/api/public/dossier/75e3498d-ce14-5544-b6ab-fd419063ce0e._

_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"._