---
title: "LOTUS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88bad2b2-4263-59fd-a3cc-52d1f11000af
json: https://whiteintel.dev/api/public/dossier/88bad2b2-4263-59fd-a3cc-52d1f11000af
identifier: oo:GB-COH-03266110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTUS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03266110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88bad2b2-4263-59fd-a3cc-52d1f11000af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88bad2b2-4263-59fd-a3cc-52d1f11000af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOTUS FINANCE LIMITED** — GLEIF · `lei:213800GY4V2A571PUG20` — https://whiteintel.dev/entity/acfe181c-7195-541f-9c3d-888ba8cb4f87

## Ownership & control

### Owners / controllers

- **GROUP LOTUS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc08a7db-393d-59b2-8198-e538bc136c0a
- **BLACK HORSE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e
- **BLACK HORSE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e
- **GROUP LOTUS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc08a7db-393d-59b2-8198-e538bc136c0a

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

A **15-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:** `03266110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-21
- **Registered office:** 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- **SIC:** 64999

### Officers

- HENNESSEY, David Dermot — secretary · appointed 2026-03-09
- HYNE, Paul Lawrence — director · British · appointed 2024-01-10
- WILLIAMS, Nicholas Andrew — director · British · appointed 2022-11-10
- BEATTIE, Ryan — secretary · appointed 2024-07-31 · resigned 2026-03-09
- FRAIN, Paula — secretary · British · appointed 2000-12-22 · resigned 2001-05-29
- GITTINS, Paul — secretary · appointed 2024-01-12 · resigned 2024-07-31
- GITTINS, Paul — secretary · appointed 2010-09-01 · resigned 2017-02-08
- GOW, David Stewart — secretary · British · appointed 1998-11-13 · resigned 2000-12-22
- HAYES, John Michael — secretary · English · appointed 1997-09-04 · resigned 1998-11-13
- HENNESSEY, David Dermot — secretary · appointed 2017-02-08 · resigned 2024-01-08
- KILBEE, Michael Peter — secretary · British · appointed 2001-05-29 · resigned 2008-04-30
- RICHARDSON, Philippa Jane — secretary · Other · appointed 2008-04-30 · resigned 2010-09-01
- STAUNTON, Robin Mark — secretary · British · appointed 1996-10-21 · resigned 1997-09-04
- ABDULLAH, Azman Bin — director · British · appointed 2009-07-17 · resigned 2012-06-13
- ABDULLAH, Dato Abdul Harith — director · Malaysian · appointed 2014-10-09 · resigned 2016-04-01
- ADAMS, Christopher Michael — director · British · appointed 2015-04-09 · resigned 2024-01-04
- ALI, Ansar — director · British · appointed 2001-05-22 · resigned 2005-01-12
- ANDERSON, John David — director · British · appointed 1998-11-13 · resigned 2000-12-22
- BELL, Michael Edward — director · British · appointed 2009-07-17 · resigned 2012-06-19
- BLACK, Michael Thomas — director · British · appointed 1998-09-07 · resigned 1998-12-01

### Beneficial owners (Persons with Significant Control)

- [Black Horse Group Limited](https://whiteintel.dev/entity/370435fc-3103-54c2-b24d-3ae68d58816e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Group Lotus Limited](https://whiteintel.dev/entity/fc08a7db-393d-59b2-8198-e538bc136c0a) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03266110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03266110

## 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 **LOTUS FINANCE LIMITED** — https://whiteintel.dev/entity/88bad2b2-4263-59fd-a3cc-52d1f11000af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTUS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/88bad2b2-4263-59fd-a3cc-52d1f11000af · Structured JSON: https://whiteintel.dev/api/public/dossier/88bad2b2-4263-59fd-a3cc-52d1f11000af._

_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"._