---
title: "LEMFI CREDIT UK I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78ee341-d262-4aec-91d2-adbe410e659f
json: https://whiteintel.dev/api/public/dossier/e78ee341-d262-4aec-91d2-adbe410e659f
identifier: gb-coh:17106215
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEMFI CREDIT UK I LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17106215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e78ee341-d262-4aec-91d2-adbe410e659f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78ee341-d262-4aec-91d2-adbe410e659f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEMFI CREDIT UK I LIMITED** — GLEIF · `lei:213800KI8K45446N1558` — https://whiteintel.dev/entity/2addbcc2-2ee0-5316-a87f-8adc879a53fc

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443

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

A **11-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:** `17106215`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-20
- **Registered office:** 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2026-03-20
- TAMMENMAA, Oskari — director · Finnish · appointed 2026-03-20
- [CSC DIRECTORS (NO. 1) LIMITED](https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd) — corporate director · appointed 2026-03-20
- [CSC DIRECTORS (NO. 2) LIMITED](https://whiteintel.dev/entity/d77488ed-c26b-5ca9-8415-e111df5c2554) — corporate director · appointed 2026-03-20

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (Uk) Limited](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17106215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMFI CREDIT UK I LIMITED**. Human view: https://whiteintel.dev/entity/e78ee341-d262-4aec-91d2-adbe410e659f · Structured JSON: https://whiteintel.dev/api/public/dossier/e78ee341-d262-4aec-91d2-adbe410e659f._

_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"._