---
title: "AMIGO LOANS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d0929ac-a069-58d2-83cd-b284f8f6fdf8
json: https://whiteintel.dev/api/public/dossier/9d0929ac-a069-58d2-83cd-b284f8f6fdf8
identifier: oo:GB-COH-10624393
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIGO LOANS GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10624393`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d0929ac-a069-58d2-83cd-b284f8f6fdf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d0929ac-a069-58d2-83cd-b284f8f6fdf8  

## Ownership & control

### Owners / controllers

- **AMIGO LOANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd9da4f6-a838-5e02-9176-9fd12e2e2d34
- **AMIGO RESOURCES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2afd4ff9-b7a4-50d7-a645-27c8f99bf674
- **AMIGO RESOURCES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2afd4ff9-b7a4-50d7-a645-27c8f99bf674
- **AMIGO LOANS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd9da4f6-a838-5e02-9176-9fd12e2e2d34
- **AMIGO LOANS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6db608-7a26-585d-9973-07fef850bcea

### Holdings / subsidiaries

- **AMIGO LOANS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b6db608-7a26-585d-9973-07fef850bcea
- **AMIGO LOANS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6db608-7a26-585d-9973-07fef850bcea

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

A **16-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:** `10624393`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-02-16
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- **SIC:** 64205

### Officers

- BEAL, Nicholas Simon — secretary · appointed 2023-12-01
- BEAL, Nicholas Simon — director · British · appointed 2017-02-16
- ROE, Jonathan Caldwell — director · British · appointed 2023-12-18
- BEAL, Nicholas Simon — secretary · appointed 2017-02-16 · resigned 2019-07-12
- BENNETT, Roger Andrew — secretary · appointed 2019-07-12 · resigned 2023-12-01
- BARTHOLOMEUSZ, Michael Allan — director · British · appointed 2023-12-18 · resigned 2025-03-24
- CORCORAN, Michael John — director · British · appointed 2020-11-11 · resigned 2022-02-19
- CRAWFORD, Glen Paul — director · British · appointed 2017-02-16 · resigned 2019-07-12
- DIGHTON, Simon Gerald — director · British · appointed 2017-10-02 · resigned 2019-01-31
- JENNISON, Gary Antony — director · British · appointed 2020-12-04 · resigned 2022-09-23
- KIENLEN, Robert Edward — director · British · appointed 2017-02-16 · resigned 2017-09-20
- KISNADWALA, Nayan Vithaldas — director · American · appointed 2019-01-31 · resigned 2020-11-11
- MALONE, Daniel Martin — director · Irish · appointed 2022-06-06 · resigned 2023-12-31
- PATON, Hamish Stewart — director · British · appointed 2019-07-29 · resigned 2020-07-31
- PENFOLD, Kerry Joanne — director · British · appointed 2022-09-28 · resigned 2025-05-31

### Beneficial owners (Persons with Significant Control)

- [Amigo Loans Holdings Ltd](https://whiteintel.dev/entity/1b6db608-7a26-585d-9973-07fef850bcea) — 75–100% shares · corporate PSC · England — since 2025-03-27
- [Amigo Holdings Plc](https://whiteintel.dev/entity/2afd4ff9-b7a4-50d7-a645-27c8f99bf674) — 75–100% shares · corporate PSC · England — ceased 2025-03-27
- [Amigo Loans Ltd](https://whiteintel.dev/entity/cd9da4f6-a838-5e02-9176-9fd12e2e2d34) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10624393
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10624393

## 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 **AMIGO LOANS GROUP LTD** — https://whiteintel.dev/entity/9d0929ac-a069-58d2-83cd-b284f8f6fdf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIGO LOANS GROUP LTD**. Human view: https://whiteintel.dev/entity/9d0929ac-a069-58d2-83cd-b284f8f6fdf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d0929ac-a069-58d2-83cd-b284f8f6fdf8._

_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"._