---
title: "Cornhill Fx Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b
json: https://whiteintel.dev/api/public/dossier/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b
identifier: gb-coh:08871326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cornhill Fx Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08871326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b  

## Ownership & control

### Owners / controllers

- **IBANFIRST HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2987cb1-d869-581b-97ee-daf492a0941e
- **Mr Andrew Frangos** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d7d1a348-d4a8-4a8d-bbeb-4458f1988ad4

### Holdings / subsidiaries

- **IBANFIRST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/368a14ff-a11c-55b4-8988-8c8a1c6b3be9

### 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:** `08871326`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-01-31
- **Registered office:** 6th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- **SIC:** 64209

### Officers

- DE LA PORTE, Arnaud — director · French · appointed 2022-11-15
- SAVANI, Vivek Vaclav Manhar — director · British · appointed 2022-01-10
- SMITH, Elliott James — director · British · appointed 2023-03-17
- BODDY, Lewis Daniel — director · British · appointed 2014-01-31 · resigned 2018-03-31
- FRANGOS, Andrew — director · British · appointed 2014-01-31 · resigned 2022-11-15
- HOLLIDAY, William Maurice — director · British · appointed 2014-11-26 · resigned 2022-11-15
- MACCARTHY, Kevin Sean — director · British · appointed 2016-02-01 · resigned 2016-12-27
- MASON, David George — director · British · appointed 2016-05-01 · resigned 2019-07-31
- MAULE, Christopher — director · British · appointed 2014-01-31 · resigned 2014-01-31
- O'SULLIVAN, Paul — director · British · appointed 2014-01-31 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- [Ibanfirst Holding Limited](https://whiteintel.dev/entity/e2987cb1-d869-581b-97ee-daf492a0941e) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-15
- Mr Andrew Frangos — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-15

## 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 **Cornhill Fx Holdings Limited** — https://whiteintel.dev/entity/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cornhill Fx Holdings Limited**. Human view: https://whiteintel.dev/entity/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b · Structured JSON: https://whiteintel.dev/api/public/dossier/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b._

_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"._