---
title: "DOLLAR FINANCIAL U.K. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac6282dc-93a5-5c8a-9b46-bed5cf117e7c
json: https://whiteintel.dev/api/public/dossier/ac6282dc-93a5-5c8a-9b46-bed5cf117e7c
identifier: oo:GB-COH-03701758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOLLAR FINANCIAL U.K. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03701758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac6282dc-93a5-5c8a-9b46-bed5cf117e7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac6282dc-93a5-5c8a-9b46-bed5cf117e7c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOLLAR FINANCIAL U.K. LIMITED** — GLEIF · `lei:549300H20P8XNR7DK495` — https://whiteintel.dev/entity/b8380ac4-efee-5fb6-9892-f8c4de503b0f
- **Dollar Financial U.K. Limited** — source · `gb-coh:3701758` — https://whiteintel.dev/entity/bb667371-a051-42bd-b1a3-e54158d377fe

## Ownership & control

### Owners / controllers

- **John Patrick Grayken** (beneficial owner) — https://whiteintel.dev/entity/7848df80-d4cb-4163-a111-7d6d21c3d602

### Holdings / subsidiaries

- **AURAJOKI EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78ac64d7-1a8d-5835-8bec-7b2d5f31e396
- **Instant Cash Loans Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0a842a1-e8a0-42ef-bc9d-44dc358f056f
- **AURAJOKI EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78ac64d7-1a8d-5835-8bec-7b2d5f31e396

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

A **1-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:** `03701758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-26
- **Registered office:** 6 Bevis Marks, London, EC3A 7BA
- **SIC:** 70100

### Officers

- KALEN, Peter Edward — director · Canadian · appointed 2025-02-03
- BIONDI, Lorna — secretary · appointed 2015-03-26 · resigned 2018-02-27
- MCKENZIE, Robbie — secretary · appointed 2015-01-29 · resigned 2015-03-26
- PRIOR, Mark — secretary · appointed 2013-04-25 · resigned 2015-01-29
- SOKOLOWSKI, Peter John — secretary · American · appointed 1999-02-04 · resigned 2008-09-30
- WALTON, Caroline Debra — secretary · British · appointed 2006-09-21 · resigned 2013-04-24
- TSD SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-26 · resigned 1999-02-04
- BOKIDES, Dessa Marie — director · American · appointed 2015-07-08 · resigned 2017-03-13
- BRYAN, Robert Andrew — director · British · appointed 2007-06-05 · resigned 2013-04-24
- COHEN, Scott Aaron — director · American · appointed 2016-06-27 · resigned 2023-06-07
- COREPAL, Sanjiv Kumar — director · British · appointed 2013-05-30 · resigned 2014-11-14
- COREPAL, Sanjiv Kumar — director · British · appointed 2009-07-01 · resigned 2013-05-08
- DEAKIN, Tony — director · British · appointed 2016-12-17 · resigned 2018-02-27
- DORFMAN, Richard Seth — director · American · appointed 1999-02-04 · resigned 2001-04-30
- ERICKSON, Eric George — director · Usa · appointed 2013-01-15 · resigned 2016-07-08
- FILECCIA, Piero — director · British · appointed 2006-09-21 · resigned 2013-05-08
- GAYHARDT, Donald Francis — director · American · appointed 1999-02-04 · resigned 2008-05-31
- GREEN, Nicholas Ludovic — director · British · appointed 2013-04-30 · resigned 2013-05-30
- HETHERINGTON, Cameron John — director · Australian · appointed 1999-12-15 · resigned 2005-10-31
- HIBBERD, Roy Wayne — director · United States · appointed 2008-09-30 · resigned 2013-04-24

### Beneficial owners (Persons with Significant Control)

- John Patrick Grayken — 75–100% votes · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03701758
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03701758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLLAR FINANCIAL U.K. LIMITED**. Human view: https://whiteintel.dev/entity/ac6282dc-93a5-5c8a-9b46-bed5cf117e7c · Structured JSON: https://whiteintel.dev/api/public/dossier/ac6282dc-93a5-5c8a-9b46-bed5cf117e7c._

_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"._