---
title: "LEONI SCETI ADVISORY & MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2
json: https://whiteintel.dev/api/public/dossier/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2
identifier: oo:GB-COH-07478628
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEONI SCETI ADVISORY & MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07478628`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2  

## Ownership & control

### Owners / controllers

- **Mr Patrick Leoni Sceti** (beneficial owner) — https://whiteintel.dev/entity/5acacbc2-7358-55f1-851f-edf0bd3e59dc
- **Leoni Sceti Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b3b67a8-7c58-402d-a179-69cff3dadca7
- **Mr Patrick Leoni Sceti** (beneficial owner) — https://whiteintel.dev/entity/8ebee968-0aa0-4e97-8f58-b45ecfa7390d
- **LSG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba2198ce-cc7e-4efa-92c6-9acf0783c4bb

### 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:** `07478628`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-29
- **Registered office:** 52 Jermyn Street, London, SW1Y 6LX, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £131,347 |
| Shareholder funds | £131,347 |
| Fixed assets | £1,373 |
| Current assets | £134,853 |
| Employees | 2 |

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

### Officers

- HOLMES, Linda Marie — director · Swedish · appointed 2019-11-18
- LEONI SCETI, Patrick William Elio — director · British · appointed 2010-12-29

### Beneficial owners (Persons with Significant Control)

- [Lsg Group Limited](https://whiteintel.dev/entity/ba2198ce-cc7e-4efa-92c6-9acf0783c4bb) — 75–100% shares · corporate PSC · England — since 2022-01-27
- Mr Patrick Leoni Sceti — significant influence or control · individual PSC · England — since 2018-04-24
- [Leoni Sceti Group Limited](https://whiteintel.dev/entity/1b3b67a8-7c58-402d-a179-69cff3dadca7) — 75–100% shares · corporate PSC · England — ceased 2021-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07478628
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07478628
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07478628/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 **LEONI SCETI ADVISORY & MANAGEMENT LIMITED** — https://whiteintel.dev/entity/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONI SCETI ADVISORY & MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb6e3df1-396d-5458-98c7-2d3dc0ba14c2._

_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"._