---
title: "IBANFIRST HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2987cb1-d869-581b-97ee-daf492a0941e
json: https://whiteintel.dev/api/public/dossier/e2987cb1-d869-581b-97ee-daf492a0941e
identifier: oo:GB-COH-14215176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IBANFIRST HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14215176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2987cb1-d869-581b-97ee-daf492a0941e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2987cb1-d869-581b-97ee-daf492a0941e  

## Ownership & control

### Owners / controllers

- **Pierre-Antoine Dusoulier** (beneficial owner) — https://whiteintel.dev/entity/03f9283e-b984-57c4-93c0-6e83dfdad71e
- **SQUIRE PATTON BOGGS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b
- **Squire Patton Boggs Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409
- **Pierre-Antoine Dusoulier** (beneficial owner) — https://whiteintel.dev/entity/52e9db1e-86b2-4a12-87ce-f6e80b3e9c79
- **Rocket Finance S.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e13f260-49ba-4acc-bc44-97eef275c69a

### Holdings / subsidiaries

- **IBANFIRST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/368a14ff-a11c-55b4-8988-8c8a1c6b3be9
- **Cornhill Fx Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87f63067-b0aa-4b44-8212-1f2c7ff3cb8b
- **IBANFIRST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/368a14ff-a11c-55b4-8988-8c8a1c6b3be9

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

A **6-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:** `14215176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-05
- **Registered office:** 6th Floor 107 Cheapside, London, EC2V 6DN, England
- **SIC:** 99999

### Officers

- DE LA PORTE, Arnaud — director · French · appointed 2022-11-18
- DUSOULIER, Pierre-Antoine — director · French · appointed 2022-08-11
- SAVANI, Vivek Vaclav Manhar — director · British · appointed 2022-11-18
- SQUIRE PATTON BOGGS SECRETARIES LIMITED — corporate secretary · appointed 2022-07-05 · resigned 2022-08-11
- JONES, Jonathan James — director · British · appointed 2022-07-05 · resigned 2022-08-11
- [SQUIRE PATTON BOGGS DIRECTORS LIMITED](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — corporate director · appointed 2022-07-05 · resigned 2022-08-11

### Beneficial owners (Persons with Significant Control)

- [Rocket Finance S.A.](https://whiteintel.dev/entity/0e13f260-49ba-4acc-bc44-97eef275c69a) — 75–100% shares · corporate PSC · Belgium — since 2023-02-16
- Mr Pierre-Antoine Dusoulier — significant influence or control · individual PSC · England — since 2022-08-11
- [Squire Patton Boggs Directors Limited](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14215176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14215176

## 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 **IBANFIRST HOLDING LIMITED** — https://whiteintel.dev/entity/e2987cb1-d869-581b-97ee-daf492a0941e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBANFIRST HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e2987cb1-d869-581b-97ee-daf492a0941e · Structured JSON: https://whiteintel.dev/api/public/dossier/e2987cb1-d869-581b-97ee-daf492a0941e._

_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"._