---
title: "DJC FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ad7f73-2b46-5f7e-b974-7786de2403e7
json: https://whiteintel.dev/api/public/dossier/05ad7f73-2b46-5f7e-b974-7786de2403e7
identifier: oo:GB-COH-07417044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DJC FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07417044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05ad7f73-2b46-5f7e-b974-7786de2403e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ad7f73-2b46-5f7e-b974-7786de2403e7  

## Ownership & control

### Owners / controllers

- **Mr Dermot John O'Connor** (beneficial owner) — 75% — https://whiteintel.dev/entity/cbe17833-09bd-5f63-801d-96d0e6f33783
- **Mr Stephen James Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/6be30917-a65b-55f3-9bd3-adebb580b67f
- **WESTMINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/006aeea5-37a3-56f4-ad70-ed2e80d6f253
- **Mr Stephen James Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abb2ce8a-bb89-4fb8-a224-68a64e54f33a
- **Mr Dermot John O'Connor** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6a89d508-563a-4205-93eb-156e82cbc1cb

### Holdings / subsidiaries

- **HIGGS BOSON CONSULTANTS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb49ce82-159e-52c0-b3a9-982c79dd8435
- **HIGGS BOSON CONSULTANTS LLP** (beneficial owner) — https://whiteintel.dev/entity/bb49ce82-159e-52c0-b3a9-982c79dd8435
- **HIGGS BOSON CONSULTANTS LLP** (beneficial owner) — https://whiteintel.dev/entity/bb49ce82-159e-52c0-b3a9-982c79dd8435

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

A **41-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:** `07417044`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-10-25
- **Registered office:** 1 Bell Yard, London, WC2A 2JR, England
- **SIC:** 65110, 66190, 66220

### Officers

- EVANS, Stephen James — director · British · appointed 2017-12-21
- KAHAN, Barbara — director · British · appointed 2010-10-25 · resigned 2010-10-25
- O'CONNOR, Dermot John — director · Irish · appointed 2010-10-25 · resigned 2017-12-21

### Beneficial owners (Persons with Significant Control)

- [Westminco Limited](https://whiteintel.dev/entity/006aeea5-37a3-56f4-ad70-ed2e80d6f253) — 75–100% shares · corporate PSC · England — since 2017-12-21
- Mr Stephen James Evans — 75–100% shares · individual PSC · England — ceased 2017-12-21
- Mr Dermot John O'Connor — 50–75% shares · individual PSC · United Kingdom — ceased 2016-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07417044

## 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 **DJC FINANCIAL LIMITED** — https://whiteintel.dev/entity/05ad7f73-2b46-5f7e-b974-7786de2403e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DJC FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/05ad7f73-2b46-5f7e-b974-7786de2403e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/05ad7f73-2b46-5f7e-b974-7786de2403e7._

_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"._