---
title: "SENECA SECURITIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9912058-808f-53fb-a85a-23ecfe5b4645
json: https://whiteintel.dev/api/public/dossier/b9912058-808f-53fb-a85a-23ecfe5b4645
identifier: oo:GB-COH-08290552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SENECA SECURITIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08290552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9912058-808f-53fb-a85a-23ecfe5b4645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9912058-808f-53fb-a85a-23ecfe5b4645  

## Ownership & control

### Owners / controllers

- **SENECA PROPERTY FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00d35229-afd3-52eb-91d0-cdd56a299f03
- **SENECA FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17e5d0d8-892b-533e-b2b9-2766320e2a46
- **SENECA PROPERTY FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00d35229-afd3-52eb-91d0-cdd56a299f03
- **SENECA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17e5d0d8-892b-533e-b2b9-2766320e2a46

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

A **10-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:** `08290552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-12
- **Registered office:** 9 The Parks, Newton-Le-Willows, WA12 0JQ, England
- **SIC:** 64999

### Officers

- HOPTON, Mark Alan — director · British · appointed 2014-10-15
- MANLEY, Richard Edward — director · British · appointed 2013-06-14
- CHARNOCK, Steven Richard — director · British · appointed 2013-06-14 · resigned 2018-03-09
- LEITCH, Nichola Guise — director · British · appointed 2012-11-12 · resigned 2013-06-14

### Beneficial owners (Persons with Significant Control)

- [Seneca Property Finance Limited](https://whiteintel.dev/entity/00d35229-afd3-52eb-91d0-cdd56a299f03) — 75–100% shares · corporate PSC · England — since 2023-03-10
- [Seneca Finance Limited](https://whiteintel.dev/entity/17e5d0d8-892b-533e-b2b9-2766320e2a46) — 75–100% shares · corporate PSC · England — ceased 2023-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08290552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08290552

## 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 **SENECA SECURITIES LTD** — https://whiteintel.dev/entity/b9912058-808f-53fb-a85a-23ecfe5b4645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENECA SECURITIES LTD**. Human view: https://whiteintel.dev/entity/b9912058-808f-53fb-a85a-23ecfe5b4645 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9912058-808f-53fb-a85a-23ecfe5b4645._

_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"._