---
title: "J M GILL FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a9be25-b514-4698-940f-54a49a5a1bb1
json: https://whiteintel.dev/api/public/dossier/00a9be25-b514-4698-940f-54a49a5a1bb1
identifier: gb-coh:12031457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J M GILL FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:12031457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a9be25-b514-4698-940f-54a49a5a1bb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a9be25-b514-4698-940f-54a49a5a1bb1  

## Ownership & control

### Owners / controllers

- **Mr James Matthew Gill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9ec3d98-71a1-431e-afa2-8cc32dca9d64
- **Mrs Nia Gill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebd917fe-48fb-4962-be0f-9b1a0d541da5

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

1. **Mr James Matthew Gill** — beneficial owner 37.5% → *J M GILL FINANCIAL SERVICES LTD*
1. **Mrs Nia Gill** — beneficial owner 37.5% → *J M GILL FINANCIAL SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12031457`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-06-04
- **Registered office:** 40 BUTLEIGH AVENUE, CARDIFF, CF5 1BZ
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12031457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J M GILL FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/00a9be25-b514-4698-940f-54a49a5a1bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a9be25-b514-4698-940f-54a49a5a1bb1._

_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"._