---
title: "EQUINITI FINANCE (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d
json: https://whiteintel.dev/api/public/dossier/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d
identifier: oo:GB-COH-11092909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUINITI FINANCE (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11092909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d  

## Ownership & control

### Owners / controllers

- **EQUINITI GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03bc4bd3-8b1a-596b-9361-87cf5eedcfac
- **EQUINITI GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03bc4bd3-8b1a-596b-9361-87cf5eedcfac

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

1. **EQUINITI GROUP LIMITED** — beneficial owner 100% → *EQUINITI FINANCE (HOLDINGS) LTD*
1. **EQUINITI GROUP LIMITED** — beneficial owner 87.5% → *EQUINITI FINANCE (HOLDINGS) LTD*
2. **EARTH PRIVATE HOLDINGS LTD** — beneficial owner 100% → *EQUINITI GROUP LIMITED*
2. **EARTH PRIVATE HOLDINGS LTD** — beneficial owner 87.5% → *EQUINITI GROUP LIMITED*
2. **ORBIT PRIVATE HOLDINGS I LTD** — ultimate parent → *EQUINITI GROUP LIMITED*
2. **ORBIT PRIVATE HOLDINGS I LTD** — parent → *EQUINITI GROUP LIMITED*
3. **ORBIT PRIVATE HOLDINGS I LTD** — ultimate parent → *EARTH PRIVATE HOLDINGS LTD*
3. **ORBIT PRIVATE HOLDINGS I LTD** — parent → *EARTH PRIVATE HOLDINGS LTD*
3. **Mr Peter Elliott Berger** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Frank Augustus Baker** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Jeffrey Meade Hendren** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Ms Bibi Rahima Ally** — beneficial owner 100% → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Peter Elliot Berger** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Frank Augustus Baker** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Jeffrey Meade Hendren** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Ms Bibi Rahima Ally** — beneficial owner 87.5% → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Peter Elliott Berger** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Frank Augustus Baker** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **Mr Jeffrey Meade Hendren** — beneficial owner → *ORBIT PRIVATE HOLDINGS I LTD*
3. **ORBIT PRIVATE HOLDINGS II LTD** — beneficial owner 100% → *EARTH PRIVATE HOLDINGS LTD*
4. **ORBIT PRIVATE HOLDINGS I LTD** — ultimate parent → *ORBIT PRIVATE HOLDINGS II LTD*
4. **ORBIT PRIVATE HOLDINGS I LTD** — parent → *ORBIT PRIVATE HOLDINGS II LTD*
4. **ORBIT PRIVATE HOLDINGS I LTD** — beneficial owner 100% → *ORBIT PRIVATE HOLDINGS II LTD*
4. **ORBIT PRIVATE HOLDINGS I LTD** — beneficial owner 87.5% → *ORBIT PRIVATE HOLDINGS II LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11092909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-12-04
- **Registered office:** Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- **SIC:** 64205

### Officers

- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-09-16
- BLOOR, Robert David — director · British · appointed 2025-10-20
- FOX, Michael Robert — director · British · appointed 2025-10-20
- KRAMER, Daniel Geoffrey — director · American · appointed 2025-10-20
- CONG, Katherine — secretary · appointed 2017-12-04 · resigned 2020-09-16
- JEFFERIES, Daniel Bruce — director · British · appointed 2017-12-04 · resigned 2020-02-28
- LYNAM, Paul Anthony — director · Irish · appointed 2021-04-01 · resigned 2025-10-20
- MILLINGTON, Cheryl Joanne — director · British · appointed 2021-01-04 · resigned 2021-04-01
- PEELER, Andrew Michael — director · British · appointed 2021-08-01 · resigned 2025-10-20
- STIER, John — director · British · appointed 2017-12-04 · resigned 2021-08-01
- WAKELEY, Guy Richard — director · British · appointed 2017-12-04 · resigned 2021-01-04

### Beneficial owners (Persons with Significant Control)

- [Equiniti Group Limited](https://whiteintel.dev/entity/03bc4bd3-8b1a-596b-9361-87cf5eedcfac) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11092909
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11092909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUINITI FINANCE (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d · Structured JSON: https://whiteintel.dev/api/public/dossier/d82f53ee-0c8c-5cbd-bbfe-924b65bd443d._

_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"._