Who owns APHELION EFX TRADING LIMITED?

No ownership or control links for APHELION EFX TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APHELION EFX TRADING LIMITED's risk level?

WhiteIntel flags APHELION EFX TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APHELION EFX TRADING LIMITED appear across sources?

APHELION EFX TRADING LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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APHELION EFX TRADING LIMITED

Name: APHELION EFX TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APHELION EFX TRADING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 10

/02

Key facts

Risk signal

Status: Active
Incorporated: 2012-11-07
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE

Low

Risk

APHELION EFX TRADING LIMITED is a Private Limited Company registered in GB, incorporated 2012-11-07 (active).

/03

Also appears in

OpenOwnership

APHELION EFX TRADING LIMITEDOpenOwnership · oo:GB-COH-08284259

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/05

Registry movements

Pulse →

ION TRADING TECHNOLOGIES LIMITED became parent of APHELION EFX TRADING LIMITED
Registry-recorded parent relationship, effective 20 Jan 2026.
20 Jan 2026
gleif
ION TRADING TECHNOLOGIES LIMITED became ultimate owner of APHELION EFX TRADING LIMITED
Registry-recorded ultimate parent relationship, effective 20 Jan 2026.
20 Jan 2026
gleif

/06

Company profile

Companies House register

Company no.: 08284259
Status: Active
Type: Private Limited Company
Incorporated: 2012-11-07
Registered office: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
SIC: 82990 - Other business support service activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APHELION EFX TRADING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…