---
title: "TE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1eee6ea-c8cf-4972-b70d-767a35432dc0
json: https://whiteintel.dev/api/public/dossier/b1eee6ea-c8cf-4972-b70d-767a35432dc0
identifier: gb-coh:15278244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15278244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1eee6ea-c8cf-4972-b70d-767a35432dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1eee6ea-c8cf-4972-b70d-767a35432dc0  

## Ownership & control

### Owners / controllers

- **TRUSTESTATE TECHNOLOGIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60a9898e-770f-5a11-86a4-076e6297bcac

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

A **19-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:** `15278244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-13
- **Registered office:** Founders Factory (Level 7), 2 Arundel Street, 180 Strand, London, WC2R 3DA, United Kingdom
- **SIC:** 64929

### Officers

- SAREEN, Rishab — director · British · appointed 2023-11-13
- DAVIES, Richard Llewellyn — director · British · appointed 2024-02-02 · resigned 2026-07-07

### Beneficial owners (Persons with Significant Control)

- [Trustestate Technologies Ltd](https://whiteintel.dev/entity/60a9898e-770f-5a11-86a4-076e6297bcac) — 75–100% shares · corporate PSC · United Kingdom — since 2023-11-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15278244

## 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 **TE FINANCE LIMITED** — https://whiteintel.dev/entity/b1eee6ea-c8cf-4972-b70d-767a35432dc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/b1eee6ea-c8cf-4972-b70d-767a35432dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1eee6ea-c8cf-4972-b70d-767a35432dc0._

_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"._