---
title: "VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523
json: https://whiteintel.dev/api/public/dossier/f3c587c8-482b-506c-84fd-dfc70ae44523
identifier: oo:GB-COH-03514397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03514397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c587c8-482b-506c-84fd-dfc70ae44523  

## Ownership & control

### Owners / controllers

- **VERFIDES** (beneficial owner) — 100% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b
- **VERFIDES** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b

### Holdings / subsidiaries

- **KIMASISH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc818d97-854c-5bb5-aad9-7e011bd262cd
- **GAMMAFIN** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cb0e3db-39ac-5223-952b-b60fbaa87c89
- **ALFAFIN** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b543a01-fe4c-5d26-b1a1-fe2b0a9f8c8a
- **VERFIDES TRUST SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fdf86b0-bf1d-5ee5-85c8-0b9240c881ca
- **Intertrust N.V.** (beneficial owner) — 100% — https://whiteintel.dev/entity/838b2301-399c-5b87-ad33-124c62be56d8
- **CACHITO L.P.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e96511ff-4800-55c5-9863-21bd8aff61ee
- **BETAFIN** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd2d1321-fe6a-5abd-b726-680d1ead5e2d
- **SKF PROPERTIES & FINANCE INVESTMENTS** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cebc001-cd36-5a53-a035-a9b2d69099b8
- **DA VINCI SP** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8c9f84b-d2f7-50b5-8154-dd40c56ecd69
- **TOFANA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e2498a2-d09e-4ab0-a8ad-0030949e3dbc

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

A **12-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:** `03514397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-16
- **Registered office:** 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1,432 |
| Shareholder funds | £2 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SOAVE, Angela — secretary · appointed 2017-01-17
- MARANO, Marco — director · Italian · appointed 2012-07-02
- BROOKS, Martin — secretary · appointed 2012-11-01 · resigned 2017-01-17
- SAFA, Bijan Akhavan — secretary · British · appointed 1998-02-16 · resigned 2002-08-06
- ASHFORD SECRETARIES LIMITED — corporate secretary · appointed 2007-07-02 · resigned 2012-11-01
- LONDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-08-06 · resigned 2007-07-02
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-16 · resigned 1998-02-16
- BARONI, Andrea Maria — director · Italian · appointed 1998-02-16 · resigned 2000-10-06
- DI FILIPPO, Paolo — director · Italian · appointed 1998-02-16 · resigned 2002-08-01
- LAVIN, Dennis Francis — director · British · appointed 2004-03-10 · resigned 2006-01-31
- SAFA, Bijan Akhavan — director · British · appointed 1998-02-16 · resigned 2015-01-19
- WISE, Richard James — director · British · appointed 2006-01-31 · resigned 2012-06-29
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-02-16 · resigned 1998-02-16

### Beneficial owners (Persons with Significant Control)

- [Verfides](https://whiteintel.dev/entity/b60711c5-4174-5a27-98bf-2e83acdd7b7b) — 75–100% shares · corporate PSC · England — since 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03514397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03514397
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03514397/filing-history

## 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 **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED** — https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f3c587c8-482b-506c-84fd-dfc70ae44523 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c587c8-482b-506c-84fd-dfc70ae44523._

_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"._