---
title: "AMBER FINCO PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f
json: https://whiteintel.dev/api/public/dossier/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f
identifier: oo:GB-COH-14939094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER FINCO PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14939094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMBER FINCO PLC** — GLEIF · `lei:9845004C0870D380O790` — https://whiteintel.dev/entity/b167fe6e-d84d-5270-baea-3f1ed5609c96

## Ownership & control

### Owners / controllers

- **AMBER HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0447f0e8-79df-540a-bdeb-2f8a5ccc9292
- **AMBER HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0447f0e8-79df-540a-bdeb-2f8a5ccc9292

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

A **14-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:** `14939094`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2023-06-15
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 64209

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2023-11-02
- BALLESTER, Fernando Anibal — director · Italian · appointed 2026-05-20
- METELKIN, Alexander, Mr. — director · British · appointed 2024-06-12
- ZHANG, Linda — director · German · appointed 2024-06-12
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2023-06-15 · resigned 2023-11-02
- ADEL EL-GAZZAR, Mohamed — director · British · appointed 2023-06-15 · resigned 2025-05-22
- GARCIA, Asuncion Moreno — director · Spanish · appointed 2025-05-22 · resigned 2026-05-20
- LINDSAY, Gary — director · British · appointed 2023-06-15 · resigned 2025-05-22
- METELKIN, Alexander, Mr. — director · British · appointed 2023-06-15 · resigned 2023-12-08
- ZHANG, Linda — director · German · appointed 2023-06-15 · resigned 2023-12-08

### Beneficial owners (Persons with Significant Control)

- [Amber Holdco Limited](https://whiteintel.dev/entity/0447f0e8-79df-540a-bdeb-2f8a5ccc9292) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14939094
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14939094

## 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 **AMBER FINCO PLC** — https://whiteintel.dev/entity/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER FINCO PLC**. Human view: https://whiteintel.dev/entity/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbf6217-3b96-5e25-a37e-05ae1f4ade6f._

_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"._