Who owns DJC FINANCIAL LIMITED?

In the current sources, DJC FINANCIAL LIMITED is connected to Mr Dermot John O'Connor, Mr Stephen James Evans, WESTMINCO LIMITED, Mr Stephen James Evans, Mr Dermot John O'Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DJC FINANCIAL LIMITED's risk level?

WhiteIntel flags DJC FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DJC FINANCIAL LIMITED appear across sources?

DJC FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 41

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

Legal entityLowDissolved

DJC FINANCIAL LIMITED

Name: DJC FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DJC FINANCIAL LIMITED, Company, GB

DJC FINANCIAL LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-07417044). UBO chain traced 41 hops, 5 owners, 3 holdings, 3 officers. Cited to 1…

OO GB-COH-07417044Inc. 25 Oct 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 41-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-10-25
Legal form: ltd
Activity: 65110, 66190, 66220
Registered office: 1 Bell Yard, London, WC2A 2JR, England

/02

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

DJC FINANCIAL LIMITED
- Mr Dermot John O'Connor· beneficial owner75%· via OpenOwnership
- Mr Stephen James Evans· beneficial owner100%· via OpenOwnership
- WESTMINCO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Stephen James Evans· beneficial owner87.5%· via CH PSC
- Mr Dermot John O'Connor· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

DJC FINANCIAL LIMITED
- HIGGS BOSON CONSULTANTS LLP· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

41 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DJC FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07417044
Status: dissolved
Type: ltd
Incorporated: 2010-10-25
Registered office: 1 Bell Yard, London, WC2A 2JR, England
SIC: 65110, 66190, 66220

/04

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.

●
EVANS, Stephen James
- director · British · appointed 2017-12-21 · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-12-21 · CH · PSC register
■
Westminco Limited
- corporate PSC · 75–100% shares · England · since 2017-12-21 · CH · PSC register
Also holds roles at 4 other companies
- A E R (HOLDINGS) LIMITEDbeneficial owner
- EVANS HART LIMITEDbeneficial owner
- Mr Stephen James Evansbeneficial owner
●
HIGGS BOSON CONSULTANTS LLP
Also holds roles at 1 other company
- ISLAND CAPITAL LIMITEDbeneficial owner
●
KAHAN, Barbara
- director · British · appointed 2010-10-25 · resigned · Companies House
●
O'CONNOR, Dermot John
- director · Irish · appointed 2010-10-25 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2016-12-21 · CH · PSC register

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

/05

Common questions

Who owns DJC FINANCIAL LIMITED?: In the current sources, DJC FINANCIAL LIMITED is connected to Mr Dermot John O'Connor, Mr Stephen James Evans, WESTMINCO LIMITED, Mr Stephen James Evans, Mr Dermot John O'Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DJC FINANCIAL LIMITED's risk level?: WhiteIntel flags DJC FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DJC FINANCIAL LIMITED appear across sources?: DJC FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DJC FINANCIAL LIMITED. 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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