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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SELINA FINANCE LIMITED

SELINA FINANCE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11497606). UBO chain traced 6 hops, 6 owners, 1 holding, 14 officers. Cited to 2…

OO GB-COH-11497606Inc. 02 Aug 2018ltdGB
Ownership graph Export .md
The finding

Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-08-02
Legal form
ltd
Activity
62012, 64921
Registered office
Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11497606
Status
active
Type
ltd
Incorporated
2018-08-02
Registered office
Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
SIC
62012, 64921
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-11
Outstanding charges
1
/06

People & control

15 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ELEMENTAL COMPANY SECRETARY LIMITED
    • corporate secretary · appointed 2018-08-02 · Companies House
  • FENWICK, Hubert
    • director · British · appointed 2019-11-11 · Companies House
  • GODENRATH, Robin
    • director · German · appointed 2019-03-15 · Companies House
  • H.S.H Prince Hans-Adam Ii Von Und Zu Liechtenstein
    • individual PSC · 25–50% shares · Liechtenstein · since 2023-06-16 · CH · PSC register
    • individual PSC · 25–50% shares · Liechtenstein · ceased 2026-03-23 · CH · PSC register
  • KARSCHKES, Martin
    • director · German · appointed 2023-01-23 · Companies House
  • PURI, Ashish
    • director · British · appointed 2021-12-22 · Companies House
  • VON LOSSAU, Philipp
    • director · British,German · appointed 2026-04-24 · Companies House
  • Alexander Samwer
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-09-23 · CH · PSC register
  • BAIN, Christopher Corbishley Mac, Dr
    • director · British · appointed 2020-05-01 · resigned · Companies House
  • BAKER, Leigh Ian
    • director · British · appointed 2019-09-10 · resigned · Companies House
  • BENNING, Leonard Carl Frank, Dr.
    • director · German · appointed 2019-10-21 · resigned · Companies House
  • BIEMANN, Michael
    • director · Canadian,German,American · appointed 2019-03-15 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-01-09 · CH · PSC register
  • HEINRICH, Oliver
    • director · German · appointed 2019-09-10 · resigned · Companies House
    • director · German · appointed 2018-08-02 · resigned · Companies House
  • OLIVARI, Andrea
    • director · Italian · appointed 2020-01-14 · resigned · Companies House
  • RUSS, Adrian Jeremy
    • director · British · appointed 2020-05-01 · resigned · Companies House

15 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SELINA FINANCE LIMITED?
In the current sources, SELINA FINANCE LIMITED is connected to Alexander Samwer, Mr Michael Biemann, Alexander Samwer, Mr Michael Biemann, H.S.H Prince Hans-Adam Ii Von Und Zu Liechtenstein and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SELINA FINANCE LIMITED's risk level?
WhiteIntel flags SELINA FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SELINA FINANCE LIMITED appear across sources?
SELINA FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SELINA FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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