---
title: "MAXWELL'S FINANCIAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5bab554-d901-534f-aade-3fce1523842e
json: https://whiteintel.dev/api/public/dossier/e5bab554-d901-534f-aade-3fce1523842e
identifier: oo:GB-COH-11785424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXWELL'S FINANCIAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11785424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5bab554-d901-534f-aade-3fce1523842e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5bab554-d901-534f-aade-3fce1523842e  

## Ownership & control

### Owners / controllers

- **Mr Bogdan-Costin Firuleasa** (beneficial owner) — https://whiteintel.dev/entity/fc8eb3c0-2527-5b5e-9974-86aed14ba944
- **Mr Bogdan-Costin Firuleasa** (beneficial owner) — https://whiteintel.dev/entity/c3c055e0-8420-4f30-b18c-4d48123ed350

### Holdings / subsidiaries

- **GLOBAL ONLINE MARKET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b9e7498-749b-5d1c-b053-9991f3230fad
- **MAXWELL'S TRADING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bbd2bfe5-b32b-50dd-a1fe-12f4f69bdc00
- **MAXWELL'S TRADING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bbd2bfe5-b32b-50dd-a1fe-12f4f69bdc00
- **GLOBAL ONLINE MARKET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b9e7498-749b-5d1c-b053-9991f3230fad

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

1. **Mr Bogdan-Costin Firuleasa** — beneficial owner → *MAXWELL'S FINANCIAL INVESTMENTS LIMITED*
1. **Mr Bogdan-Costin Firuleasa** — beneficial owner → *MAXWELL'S FINANCIAL INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11785424`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-24
- **Registered office:** Business Solutions, 67 Fernhead Road, London, W9 3EY, England
- **SIC:** 70229

### Officers

- FIRULEASA, Bogdan-Costin — director · British · appointed 2019-01-24

### Beneficial owners (Persons with Significant Control)

- Mr Bogdan-Costin Firuleasa — significant influence or control · individual PSC · England — since 2019-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11785424
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11785424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXWELL'S FINANCIAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e5bab554-d901-534f-aade-3fce1523842e · Structured JSON: https://whiteintel.dev/api/public/dossier/e5bab554-d901-534f-aade-3fce1523842e._

_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"._