---
title: "BANKING SCIENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb
json: https://whiteintel.dev/api/public/dossier/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb
identifier: oo:GB-COH-06275955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKING SCIENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06275955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANKING SCIENCE LIMITED** — GLEIF · `lei:984500006A77E8FF7996` — https://whiteintel.dev/entity/14790d0d-c26e-5f19-919f-e63868e05872

## Ownership & control

### Owners / controllers

- **Dr Daniel Bradley Brown** (beneficial owner) — 100% — https://whiteintel.dev/entity/15b4e81e-ad20-5edb-b802-c674ebe04bc8
- **BANKING SCIENCE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb
- **Omni Partners Llp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3092dc05-1b02-4ef4-8f02-6594f5da5b79
- **Dr Daniel Bradley Brown** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ce395ba-be17-45a3-b1dc-ee6b3c3d582b

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

A **16-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:** `06275955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-11
- **Registered office:** 8a Lancaster Drive, London, NW3 4HA, England
- **SIC:** 62090

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £258,884 |
| Cash | £3,735 |
| Shareholder funds | £1,000 |
| Current assets | £1,958,284 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WOODLAND HAWKINS, Helen Anne — secretary · British · appointed 2007-06-11
- BROWN, Daniel Bradley, Dr — director · British · appointed 2007-06-11
- TRELEAVEN, Philip Colin, Professor — director · British · appointed 2007-06-11
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-06-11 · resigned 2007-06-11
- CLARK, Steven Andrew — director · British · appointed 2016-10-31 · resigned 2020-05-20
- COATES, Peter — director · English · appointed 2016-03-11 · resigned 2016-10-31
- RODFORD, Graham — director · British · appointed 2016-03-11 · resigned 2018-06-15
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2007-06-11 · resigned 2007-06-11

### Beneficial owners (Persons with Significant Control)

- Dr Daniel Bradley Brown — 75–100% shares · individual PSC · England — since 2016-04-06
- Omni Partners Llp — 25–50% shares · corporate PSC · England — ceased 2020-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06275955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06275955
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06275955/filing-history

## 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 **BANKING SCIENCE LIMITED** — https://whiteintel.dev/entity/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKING SCIENCE LIMITED**. Human view: https://whiteintel.dev/entity/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb · Structured JSON: https://whiteintel.dev/api/public/dossier/0d5e6862-dd7e-5cd1-a17f-d93e911b7dbb._

_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"._