---
title: "RAVEN WEALTH PLANNING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fdfda10-7cae-5cbe-894b-8a32f2c5f434
json: https://whiteintel.dev/api/public/dossier/0fdfda10-7cae-5cbe-894b-8a32f2c5f434
identifier: oo:GB-COH-NI652100
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVEN WEALTH PLANNING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI652100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fdfda10-7cae-5cbe-894b-8a32f2c5f434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fdfda10-7cae-5cbe-894b-8a32f2c5f434  

## Ownership & control

### Owners / controllers

- **Mr Jeremy Paul Stewart** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fc2ae58-966b-59ac-a227-8f1e82621acf
- **Mr Simon James Thompson** (beneficial owner) — 75% — https://whiteintel.dev/entity/d4227f6a-d503-5884-b9c6-a8874c60508f
- **RAVEN CAPITAL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1662cd5-543a-54dc-b6fa-701406b83a8c
- **Mr Jeremy Paul Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d0ce54b-d37c-4108-91a4-75b485da9977
- **Mr Simon James Thompson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e3beb4e4-58b0-46b9-b874-e4c8ffacfb48

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

A **9-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:** `NI652100`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-03
- **Registered office:** Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
- **SIC:** 66190

### Officers

- STEWART, Jeremy Paul — director · British · appointed 2018-04-03
- THOMPSON, Simon James — director · British · appointed 2018-04-03

### Beneficial owners (Persons with Significant Control)

- [Raven Capital Holdings Ltd](https://whiteintel.dev/entity/a1662cd5-543a-54dc-b6fa-701406b83a8c) — 75–100% shares · corporate PSC · Northern Ireland — since 2024-04-01
- Mr Jeremy Paul Stewart — 25–50% shares · individual PSC · Northern Ireland — ceased 2024-04-01
- Mr Simon James Thompson — 50–75% shares · individual PSC · Northern Ireland — ceased 2024-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI652100
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI652100

## 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 **RAVEN WEALTH PLANNING LTD** — https://whiteintel.dev/entity/0fdfda10-7cae-5cbe-894b-8a32f2c5f434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVEN WEALTH PLANNING LTD**. Human view: https://whiteintel.dev/entity/0fdfda10-7cae-5cbe-894b-8a32f2c5f434 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fdfda10-7cae-5cbe-894b-8a32f2c5f434._

_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"._