---
title: "EXNESS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91b44c4-ded7-5802-8f7f-e195c08e382f
json: https://whiteintel.dev/api/public/dossier/a91b44c4-ded7-5802-8f7f-e195c08e382f
identifier: oo:GB-COH-08861481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXNESS (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08861481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a91b44c4-ded7-5802-8f7f-e195c08e382f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91b44c4-ded7-5802-8f7f-e195c08e382f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXNESS (UK) LTD** — GLEIF · `lei:2138001IF8HLT54KA417` — https://whiteintel.dev/entity/3a2ed3b1-45af-56e6-8b05-0c06e7c1632c

## Ownership & control

### Owners / controllers

- **Mr Petr Valov** (beneficial owner) — 75% — https://whiteintel.dev/entity/97207f6b-88ce-5d0f-8358-f561bb9f7fbb
- **Mr Igor Lychagov** (beneficial owner) — 50% — https://whiteintel.dev/entity/98b5a83a-3c14-5677-9370-d6343f956904
- **Mr Igor Lychagov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae9c0e99-3e6d-4743-8ddf-714deae996c8
- **Mr Petr Valov** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/17db2bfd-c63c-4392-805c-607b3aa8dea2

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

1. **Mr Petr Valov** — beneficial owner 75% → *EXNESS (UK) LTD*
1. **Mr Igor Lychagov** — beneficial owner 50% → *EXNESS (UK) LTD*
1. **Mr Igor Lychagov** — beneficial owner 37.5% → *EXNESS (UK) LTD*
1. **Mr Petr Valov** — beneficial owner 62.5% → *EXNESS (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08861481`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-27
- **Registered office:** 107 Cheapside, London, EC2V 6DN, United Kingdom
- **SIC:** 64999

### Officers

- MORRIS, David Richard — director · British · appointed 2016-03-01
- OJEDA SIERRA, Nicholas Edward — director · British · appointed 2025-12-01
- GIBBINS, Allan Frederick — director · British · appointed 2015-03-01 · resigned 2016-12-31
- KALAITZI, Elena — director · Cypriot · appointed 2014-07-09 · resigned 2015-07-01
- LYCHAGOV, Igor Alexandrovich — director · Russian · appointed 2014-01-27 · resigned 2014-07-09
- THOMPSON, David Harold — director · British · appointed 2014-07-09 · resigned 2015-06-01
- VALOV, Petr — director · Cypriot · appointed 2014-01-27 · resigned 2025-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Petr Valov — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Igor Lychagov — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08861481
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08861481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXNESS (UK) LTD**. Human view: https://whiteintel.dev/entity/a91b44c4-ded7-5802-8f7f-e195c08e382f · Structured JSON: https://whiteintel.dev/api/public/dossier/a91b44c4-ded7-5802-8f7f-e195c08e382f._

_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"._