---
title: "TRACE FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6
json: https://whiteintel.dev/api/public/dossier/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6
identifier: oo:GB-COH-01516137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRACE FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01516137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRACE FINANCIAL LIMITED** — GLEIF · `lei:213800F6FGG8R52NTE09` — https://whiteintel.dev/entity/ae54213d-1bad-5e3b-8989-951b6d5e271f

## Ownership & control

### Owners / controllers

- **TULIP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe
- **TRACE GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b1ca4931-e9f7-5d16-a1fc-05eaf176195e
- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 100% — https://whiteintel.dev/entity/e481e015-bd41-5a80-ba3a-534f50ffd9a3
- **TULIP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe
- **Trace Group Ltd** (beneficial owner) — https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84
- **Mr. Richard Jonathan Wolfe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12529d6e-0d9a-4d99-88df-2e527265cdfa

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

A **13-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:** `01516137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-09-05
- **Registered office:** 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
- **SIC:** 62012

### Officers

- STOLERMAN, Peter Ian — secretary · British
- DAWSON, Adam Richard — director · British · appointed 2017-06-01
- DONOVAN, Keith Thomas, Dr — director · British · appointed 2014-02-26
- PETAGNA, Daniele — director · British · appointed 2017-06-01
- RUSKIN, Paul Andrew — director · British · appointed 2017-06-01
- STOLERMAN, Peter Ian — director · British · appointed 2016-01-12
- BARRY, Kevin Michael — director · British · appointed 1992-03-16 · resigned 1992-09-11
- CLAXTON, Roger John — director · British · resigned 1997-07-15
- GARRETTY, Andrew Mark — director · British · resigned 1996-03-22
- LEVY, Zigmond — director · British · resigned 2007-09-12
- MURPHY, John — director · British · resigned 2019-04-30
- RICK, Alan — director · British · appointed 2001-06-25 · resigned 2001-10-31
- TAYLOR, Mike — director · British · appointed 2002-09-19 · resigned 2019-08-31
- TONGE, Nicholas Laurence — director · British · appointed 1999-05-01 · resigned 2020-06-30
- WEBB, Derek Victor — director · British · resigned 1997-02-27
- WOLFE, Richard Jonathan, Mr. — director · British · appointed 1997-07-15 · resigned 2025-09-29

### Beneficial owners (Persons with Significant Control)

- [Tulip Holdings Ltd](https://whiteintel.dev/entity/dcd296bf-a3a4-5df9-9acb-985942d9bcfe) — 75–100% shares · corporate PSC · England — ceased 2024-10-28
- [Trace Group Ltd](https://whiteintel.dev/entity/e94f63bc-cc55-4324-a3b6-be50d0ed0a84) — significant influence or control · corporate PSC · England — ceased 2023-11-23
- Mr. Richard Jonathan Wolfe — 75–100% shares · individual PSC · England — ceased 2023-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01516137
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01516137

## 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 **TRACE FINANCIAL LIMITED** — https://whiteintel.dev/entity/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACE FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a91b623b-e52b-5cfe-8a6a-5bc638fed2e6._

_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"._