---
title: "WELLBEING SOFTWARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759
json: https://whiteintel.dev/api/public/dossier/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759
identifier: oo:GB-COH-08802245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELLBEING SOFTWARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08802245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759  

## Ownership & control

### Owners / controllers

- **CITADEL HEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/961e250a-2489-59c0-b566-1130d13b6fbc
- **MAGENTUS UK HOLDINGS III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31dc554d-431b-5a9c-b468-5d70431280e2
- **ELYSIAN CAPITAL GP (SCOTLAND) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/26ec3210-2b5b-559c-a541-7c357ca26cc2
- **CITADEL HEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/961e250a-2489-59c0-b566-1130d13b6fbc
- **MAGENTUS UK HOLDINGS III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31dc554d-431b-5a9c-b468-5d70431280e2

### Holdings / subsidiaries

- **0869053 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b702a2d8-6bbf-489b-b1fb-d9f0aa025269

### 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:** `08802245`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-12-04
- **Registered office:** Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
- **SIC:** 62090

### Officers

- HAREL, Lior — secretary · appointed 2025-07-01
- AVERY, Steven — director · British · appointed 2022-01-03
- FAELLA, David Paul — director · Australian · appointed 2025-05-14
- GULAB, Shreyash — director · British · appointed 2020-11-16
- POWELL, Rachael Naomi — director · Australian · appointed 2025-05-14
- BAKER, Steve George — secretary · appointed 2014-11-19 · resigned 2018-06-30
- CHIPPERFIELD, Spencer David — secretary · appointed 2020-04-03 · resigned 2025-07-03
- WHITE, Claire Christina — secretary · appointed 2019-01-31 · resigned 2020-10-16
- BAKER, Steve George — director · United Kingdom · appointed 2014-11-19 · resigned 2018-06-30
- BRETT, Edward James Timothy — director · British · appointed 2013-12-04 · resigned 2016-11-03
- CUNNINGHAM, James Alan — director · British · appointed 2016-02-25 · resigned 2020-04-03
- MARTIN, Jennifer Margaret — director · Australian · appointed 2020-04-03 · resigned 2025-05-14
- MILLER, Robert — director · British · appointed 2022-05-01 · resigned 2023-12-11
- RAMSEY, Richard Alexander — director · British · appointed 2014-01-31 · resigned 2020-04-03
- RIDGWAY, Graham Paul — director · British · appointed 2017-02-13 · resigned 2021-02-17
- SMITH, Craig — director · British · appointed 2014-01-31 · resigned 2016-05-26
- TERRY, Kenneth John — director · British · appointed 2013-12-04 · resigned 2016-02-25
- WHITE, Claire Christina — director · British · appointed 2019-01-31 · resigned 2020-10-16

### Beneficial owners (Persons with Significant Control)

- [Magentus Uk Holdings Iii Limited](https://whiteintel.dev/entity/31dc554d-431b-5a9c-b468-5d70431280e2) — 75–100% shares · corporate PSC · United Kingdom — since 2021-08-18
- [Wellbeing Software Group Holdings Ltd](https://whiteintel.dev/entity/961e250a-2489-59c0-b566-1130d13b6fbc) — 75–100% shares · corporate PSC · England — ceased 2021-08-18
- [Elysian Capital Gp (Scotland) Limited](https://whiteintel.dev/entity/26ec3210-2b5b-559c-a541-7c357ca26cc2) — significant influence or control · corporate PSC · Scotland — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08802245

## 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 **WELLBEING SOFTWARE HOLDINGS LIMITED** — https://whiteintel.dev/entity/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLBEING SOFTWARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8fdde1c-ad8c-55bc-8a11-2c70bbb47759._

_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"._