- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
COIN PRIVATE FINANCE HOLDINGS LIMITED
COIN PRIVATE FINANCE HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12592533). UBO chain traced 30 hops, 6 owners, 2 holdings, 3…
A dissolved GB company still carrying a resolved 30-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-05-07
- Legal form
- ltd
- Activity
- 64921
- Registered office
- 78a Luke Street, London, EC2A 4PY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COIN PRIVATE FINANCE HOLDINGS LIMITED
- COIN PRIVATE FINANCE HOLDINGS LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on COIN PRIVATE FINANCE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12592533
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-05-07
- Registered office
- 78a Luke Street, London, EC2A 4PY, England
- SIC
- 64921
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Coin Equity Limited
- corporate PSC · 25–50% shares · England · since 2020-11-16 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-11-30 · CH · PSC register
- WELSH, Ian Phillip
- director · British · appointed 2020-05-07 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-11-17 · CH · PSC register
- COIN EQUITY LTDAlso holds roles at 5 other companies
- Sdg Registrars Limitedbeneficial owner
- Mr David Woolfbeneficial owner
- COLNE BRIDGE INVESTMENTS LIMITEDbeneficial owner
- COIN PRIVATE FINANCE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Sdg Registrars Limitedbeneficial owner
- COIN EQUITY LTDbeneficial owner
- Mr Ian Phillip Welshbeneficial owner
- Sdg Registrars LimitedAlso holds roles at 2 other companies
- COIN EQUITY LTDbeneficial owner
- Sdg Registrars Limitedbeneficial owner
- WOOLF, David
- secretary · appointed 2020-11-17 · resigned · Companies House
- director · British · appointed 2020-11-17 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COIN PRIVATE FINANCE HOLDINGS LIMITED?
- What is COIN PRIVATE FINANCE HOLDINGS LIMITED's risk level?
- Where does COIN PRIVATE FINANCE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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