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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAGNETAR FINANCIAL (UK) LLP

MAGNETAR FINANCIAL (UK) LLP — active UK company, incorporated 2005 (oo:GB-COH-OC316696). UBO chain traced 24 hops, 9 owners, 2 officers. Cited to 2…

OO GB-COH-OC316696Inc. 13 Dec 2005llpGB
Ownership graph Export .md
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-12-13
Legal form
llp
Registered office
25 Great Pulteney Street, 3rd Floor, London, W1F 9LT, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAGNETAR FINANCIAL (UK) LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
OC316696
Status
active
Type
llp
Incorporated
2005-12-13
Registered office
25 Great Pulteney Street, 3rd Floor, London, W1F 9LT, United Kingdom
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-12
/07

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MAGNETAR CAPITAL (UK) LIMITED
    • corporate llp designated member · appointed 2005-12-13 · Companies House
    • corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 3 other companies
  • MAGNETAR MANAGEMENT (UK) LIMITED
    • corporate llp designated member · appointed 2005-12-13 · Companies House
    • corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • Alec Litowitz
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2016-04-06 · CH · PSC register
  • David Jay Snyderman
    • individual PSC · significant influence or control limited liability partnership · United States · ceased 2023-10-23 · CH · PSC register
  • Ross Steven Laser
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2016-04-06 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MAGNETAR FINANCIAL (UK) LLP?
In the current sources, MAGNETAR FINANCIAL (UK) LLP is connected to Alec Litowitz, Ross Steven Laser, MAGNETAR CAPITAL (UK) LIMITED, MAGNETAR MANAGEMENT (UK) LIMITED, David Jay Snyderman and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGNETAR FINANCIAL (UK) LLP's risk level?
WhiteIntel flags MAGNETAR FINANCIAL (UK) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGNETAR FINANCIAL (UK) LLP appear across sources?
MAGNETAR FINANCIAL (UK) LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGNETAR FINANCIAL (UK) LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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