---
title: "CAPINO FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920978f0-e479-58af-a056-07aaec09f81e
json: https://whiteintel.dev/api/public/dossier/920978f0-e479-58af-a056-07aaec09f81e
identifier: oo:GB-COH-11675339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPINO FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11675339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/920978f0-e479-58af-a056-07aaec09f81e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920978f0-e479-58af-a056-07aaec09f81e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPINO FINANCE LIMITED** — GLEIF · `lei:2138009ZTHEJKY52ZK65` — https://whiteintel.dev/entity/859932ed-79a8-5f61-a85e-af5cba21498b

## Ownership & control

### Owners / controllers

- **CAPINO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89e74967-3da5-507c-aeb9-e500676c1c12
- **CAPINO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89e74967-3da5-507c-aeb9-e500676c1c12

### 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:** `11675339`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-13
- **Registered office:** The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
- **SIC:** 64999

### Officers

- MCKENNA, Donal Philip — director · British · appointed 2018-11-13
- MCKENNA, Victoria Jane — director · British · appointed 2018-11-13

### Beneficial owners (Persons with Significant Control)

- [Capino Limited](https://whiteintel.dev/entity/89e74967-3da5-507c-aeb9-e500676c1c12) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11675339
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11675339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPINO FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/920978f0-e479-58af-a056-07aaec09f81e · Structured JSON: https://whiteintel.dev/api/public/dossier/920978f0-e479-58af-a056-07aaec09f81e._

_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"._