---
title: "RIVERHEAD FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2
json: https://whiteintel.dev/api/public/dossier/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2
identifier: gb-coh:07030108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIVERHEAD FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07030108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2  

## Ownership & control

### Owners / controllers

- **Mr Deepak Pattni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2413170-9049-480d-a779-655ea296622b

### 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:** `07030108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-25
- **Registered office:** 163 Herne Hill, London, SE24 9LR, England
- **SIC:** 70221

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £81,602 |
| Shareholder funds | £81,602 |
| Fixed assets | £602 |
| Current assets | £111,447 |
| Employees | 1 |

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

### Officers

- PATTNI, Deepak — director · British · appointed 2009-09-25
- PATTNI, Sarah — secretary · British · appointed 2009-09-25 · resigned 2011-12-16

### Beneficial owners (Persons with Significant Control)

- Mr Deepak Pattni — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07030108
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07030108/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 **RIVERHEAD FINANCIAL LTD** — https://whiteintel.dev/entity/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERHEAD FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf65925e-ccd6-41c8-8ba9-7b0d084c67e2._

_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"._