- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
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…
Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
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
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SELINA FINANCE LIMITED
- SELINA FINANCE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on SELINA FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-11
- Outstanding charges
- 1
People & control
15 parties · 7 currentEvery 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.
Common questions
- Who owns SELINA FINANCE LIMITED?
- What is SELINA FINANCE LIMITED's risk level?
- Where does SELINA FINANCE LIMITED appear across sources?