---
title: "HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07b65b62-c8a0-532f-ad8a-a6337120df33
json: https://whiteintel.dev/api/public/dossier/07b65b62-c8a0-532f-ad8a-a6337120df33
identifier: lei:2138008GEQPXPDJUNU76
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138008GEQPXPDJUNU76`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07b65b62-c8a0-532f-ad8a-a6337120df33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07b65b62-c8a0-532f-ad8a-a6337120df33  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Halifax Financial Services (Holdings) Limited** — source · `gb-coh:2357558` — https://whiteintel.dev/entity/6edb00dc-f32d-4184-a3b9-131caa4429c0
- **HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED** — companies_house_bulk · `oo:GB-COH-02357558` — https://whiteintel.dev/entity/cd95c29c-e190-5278-b00a-8d9229d9a168

## Ownership & control

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

A **15-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:** `02357558`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1989-03-09
- **Registered office:** TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
- **SIC:** 70100 - Activities of head offices

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008GEQPXPDJUNU76

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/07b65b62-c8a0-532f-ad8a-a6337120df33 · Structured JSON: https://whiteintel.dev/api/public/dossier/07b65b62-c8a0-532f-ad8a-a6337120df33._

_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"._