---
title: "FINROCK LEGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0
json: https://whiteintel.dev/api/public/dossier/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0
identifier: oo:GB-COH-12257096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINROCK LEGAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12257096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0  

## Ownership & control

### Owners / controllers

- **Mr Francis Mathew** (beneficial owner) — https://whiteintel.dev/entity/dbaf31ae-2d5d-51fb-b18d-657e8e45b9d8
- **Mr Joseph Chenginimattam Thomas** (beneficial owner) — 100% — https://whiteintel.dev/entity/daeeebea-99ce-5d63-9157-40c05e289db1
- **Mr Joseph Chenginimattam Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dbcb1b5-345e-40b0-b237-9076bc41814d
- **Mr Joseph Chenginimattam Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1222640f-dd18-47d3-a315-ccf2a7dcd373
- **Mr Francis Mathew** (beneficial owner) — https://whiteintel.dev/entity/c96ad118-6316-4b98-a8e5-d1a5597af436
- **Mr Wilson Devassy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db44da59-04e3-43e9-aa51-d17decf81f86

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

A **6-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:** `12257096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-11
- **Registered office:** Epworth House, 25 City Road, London, EC1Y 1AA, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £18,671 |
| Shareholder funds | £18,671 |
| Current assets | £36,033 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHENGINIMATTAM THOMAS, Joseph — director · Indian · appointed 2024-07-10
- MATHEW, Francis — director · British · appointed 2026-01-09
- DEVASSY, Wilson — director · British · appointed 2020-08-07 · resigned 2024-07-10
- MATHEW, Francis — director · British · appointed 2019-10-11 · resigned 2020-08-07

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Chenginimattam Thomas — 75–100% shares · individual PSC · England — since 2024-07-10
- Mr Wilson Devassy — 75–100% shares · individual PSC · England — ceased 2024-07-10
- Mr Francis Mathew — significant influence or control · individual PSC · England — ceased 2020-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12257096
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12257096
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12257096/filing-history

## 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 **FINROCK LEGAL LIMITED** — https://whiteintel.dev/entity/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINROCK LEGAL LIMITED**. Human view: https://whiteintel.dev/entity/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a93fc19d-0d7b-5ca0-891d-9e38fcd433b0._

_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"._