---
title: "LF SOLUTIONS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f53cd993-fa71-529f-9289-a2d3c678ba0d
json: https://whiteintel.dev/api/public/dossier/f53cd993-fa71-529f-9289-a2d3c678ba0d
identifier: oo:GB-COH-03669630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LF SOLUTIONS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03669630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f53cd993-fa71-529f-9289-a2d3c678ba0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f53cd993-fa71-529f-9289-a2d3c678ba0d  

## Ownership & control

### Owners / controllers

- **MUFG CORPORATE MARKETS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1ba9fc2-959c-5fb1-88ea-e1460ebfd656
- **Link Company Matters Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0f6c008-ce87-4a06-b767-3f96e8e888dd

### Holdings / subsidiaries

- **WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/815639b1-7239-5cef-9b4b-9bacaae57732
- **LINK FUND SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ece56289-35cf-557d-b942-7f323707d7ee
- **WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a70bb4f2-c7a2-5e98-9597-8dd084c36f74

### 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:** `03669630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-18
- **Registered office:** Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- **SIC:** 66110

### Officers

- [MUFG PMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03
- BOYLING, Nigel Stephen — director · British · appointed 2012-03-19
- REID, Alistair Garnet — director · British · appointed 2023-10-09
- ANGNOO, Pravina Ameeta — secretary · appointed 2022-11-04 · resigned 2024-07-16
- FONTANA, Tina Maria — secretary · British · appointed 2002-04-11 · resigned 2004-11-01
- PENGELLY, Arlene Faith — secretary · British · appointed 2004-11-01 · resigned 2005-07-08
- ROGERS, Ian Stanley — secretary · British · appointed 1999-01-12 · resigned 2002-04-11
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-18 · resigned 1999-01-11
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-07-08 · resigned 2008-12-01
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 · resigned 2017-11-03
- ADDENBROOKE, Christopher — director · British · appointed 2007-05-31 · resigned 2022-02-03
- BOLEAT, Richard Michael — director · British · appointed 2007-03-01 · resigned 2008-03-31
- COOKE, Stephen William — director · British · appointed 1999-01-12 · resigned 2006-01-01
- COYLE, Robert Charles — director · British · appointed 2002-04-11 · resigned 2008-03-31
- EADIE, Jonathan James — director · English · appointed 2005-11-07 · resigned 2008-12-31
- EVERITT, Laurence — director · British · appointed 2011-01-10 · resigned 2011-02-18
- EVERITT, Laurence — director · British · appointed 2005-10-03 · resigned 2011-01-10
- HAMMOND, Benjamin — director · British · appointed 2020-03-10 · resigned 2023-10-09
- HAYES, Christine — director · British · appointed 2007-11-01 · resigned 2015-09-03
- HURST, Gordon Mark — director · British · appointed 2002-04-11 · resigned 2006-04-24

### Beneficial owners (Persons with Significant Control)

- [Mufg Corporate Markets (Uk) Limited](https://whiteintel.dev/entity/e0f6c008-ce87-4a06-b767-3f96e8e888dd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03669630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03669630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LF SOLUTIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f53cd993-fa71-529f-9289-a2d3c678ba0d · Structured JSON: https://whiteintel.dev/api/public/dossier/f53cd993-fa71-529f-9289-a2d3c678ba0d._

_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"._