---
title: "ASTUTUS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b128d2d-9bc9-5495-a3e3-436ada03ada2
json: https://whiteintel.dev/api/public/dossier/9b128d2d-9bc9-5495-a3e3-436ada03ada2
identifier: oo:GB-COH-12428709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTUTUS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12428709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b128d2d-9bc9-5495-a3e3-436ada03ada2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b128d2d-9bc9-5495-a3e3-436ada03ada2  

## Ownership & control

### Owners / controllers

- **WAINFORD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff
- **Mr Dominic Mark Joseph Wainford** (beneficial owner) — 100% — https://whiteintel.dev/entity/61d5e9be-ba2e-50fd-a28c-0c8e1213b3d6
- **WAINFORD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff
- **Mr Dominic Mark Joseph Wainford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09d6f785-c4a1-42ff-bfb5-b0519778e504

### 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:** `12428709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-28
- **Registered office:** Manor House Manor House, Heathfield Park, Heathfield, Sussex, TN21 8RL, England
- **SIC:** 64209

### Officers

- WAINFORD, Dominic Mark Joseph — director · British · appointed 2020-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Dominic Mark Joseph Wainford — 75–100% shares · individual PSC · England — since 2020-01-28
- [Wainford Holdings Limited](https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff) — 75–100% shares · corporate PSC · England — since 2020-01-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12428709
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12428709

## 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 **ASTUTUS FINANCE LIMITED** — https://whiteintel.dev/entity/9b128d2d-9bc9-5495-a3e3-436ada03ada2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTUTUS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/9b128d2d-9bc9-5495-a3e3-436ada03ada2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b128d2d-9bc9-5495-a3e3-436ada03ada2._

_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"._