---
title: "FTN MONITOR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a577bb59-c95d-521d-b259-be1f595bf2ba
json: https://whiteintel.dev/api/public/dossier/a577bb59-c95d-521d-b259-be1f595bf2ba
identifier: oo:GB-COH-05841340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTN MONITOR LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05841340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a577bb59-c95d-521d-b259-be1f595bf2ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a577bb59-c95d-521d-b259-be1f595bf2ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FTN MONITOR LTD.** — GLEIF · `lei:213800M6EY7TR716P177` — https://whiteintel.dev/entity/6ec34211-2eb4-54e2-8662-6f946e440a41

## Ownership & control

### Owners / controllers

- **Alexander Ginzburg** (beneficial owner) — https://whiteintel.dev/entity/2f732d98-3c9a-5427-8802-11866ae5c270
- **Alexander Ginzburg** (beneficial owner) — https://whiteintel.dev/entity/a142a12f-5333-4590-b036-891eb67da8a1

### Holdings / subsidiaries

- **MAGNA CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14fe2b7c-3c84-596a-ac16-978671a94301
- **MAGNA CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14fe2b7c-3c84-596a-ac16-978671a94301

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

1. **Alexander Ginzburg** — beneficial owner → *FTN MONITOR LTD.*
1. **Alexander Ginzburg** — beneficial owner → *FTN MONITOR LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `05841340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-08
- **Registered office:** 5 Brayford Square, London, E1 0SG, United Kingdom
- **SIC:** 62020

### Officers

- GINZBURG, Alexander — director · Ukrainian · appointed 2011-10-20
- OAKCROFT INVESTMENTS LIMITED — corporate secretary · appointed 2006-06-08 · resigned 2018-02-01
- ELLIS, Colin Leslie — director · British · appointed 2018-02-23 · resigned 2020-02-13
- HUSSAIN, Waheed — director · United Kingdom · appointed 2017-09-26 · resigned 2022-11-18
- MATTINGLEY, Shaun Michel — director · British · appointed 2017-09-26 · resigned 2019-10-29
- SHEVALEV, Artem — director · Ukraine · appointed 2006-06-08 · resigned 2011-10-20
- TCA ASSET MANAGEMENT (UK) LTD — corporate director · appointed 2017-09-26 · resigned 2017-09-26
- [TCA ASSET MANAGEMENT (UK) LTD](https://whiteintel.dev/entity/83361ea2-e022-5379-b237-7163b45b2e9f) — corporate director · appointed 2017-09-26 · resigned 2022-11-14

### Beneficial owners (Persons with Significant Control)

- Alexander Ginzburg — significant influence or control · individual PSC · Ukraine — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05841340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05841340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTN MONITOR LTD.**. Human view: https://whiteintel.dev/entity/a577bb59-c95d-521d-b259-be1f595bf2ba · Structured JSON: https://whiteintel.dev/api/public/dossier/a577bb59-c95d-521d-b259-be1f595bf2ba._

_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"._