---
title: "GAFFNEY'S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f965b22-7532-5c8a-83d6-44ec8da076a4
json: https://whiteintel.dev/api/public/dossier/1f965b22-7532-5c8a-83d6-44ec8da076a4
identifier: oo:GB-COH-05510977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAFFNEY'S LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05510977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f965b22-7532-5c8a-83d6-44ec8da076a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f965b22-7532-5c8a-83d6-44ec8da076a4  

## Ownership & control

### Owners / controllers

- **Mr Darren Michael Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bed759e4-03ad-4a99-933b-b87dfb7fda3c
- **Mr Richard James Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e5de647-4445-4e5a-a54c-3427cb251f30
- **GAFFNEY'S HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac4d6dd1-d367-5515-91bd-0a24c82a552f
- **Mrs Margaret Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be6e8799-55c2-4fdb-bab3-f203bda558ac
- **Mr Michael Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b8358ab-3922-4184-a33c-1d3dfd4b96e0
- **Michael Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/483442c7-768f-4128-aab2-21675458d9fe
- **Mr Michael Gaffney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bfe6bd3-c1bf-4dc6-bb64-2161f4a5dcd8

### 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:** `05510977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-18
- **Registered office:** 2 Foxglove Drive, Highburton, Huddersfield, West Yorkshire, HD8 0ZH, England
- **SIC:** 41201, 41202, 42990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £491,760 |
| Cash | £195,468 |
| Shareholder funds | £1,009 |
| Fixed assets | £601,398 |
| Current assets | £631,458 |
| Employees | 9 |

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

### Officers

- GAFFNEY, Catherine Louise — secretary · appointed 2026-01-31
- GAFFNEY, Jolene Lesley Ann — secretary · appointed 2026-01-31
- GAFFNEY, Darren Michael — director · British · appointed 2021-03-05
- GAFFNEY, Richard James — director · British · appointed 2021-03-05
- GAFFNEY, Margaret Coughlin — secretary · British · appointed 2005-07-18 · resigned 2026-01-10
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2005-07-18 · resigned 2005-07-18
- GAFFNEY, Michael — director · Irish · appointed 2005-07-18 · resigned 2023-10-23
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2005-07-18 · resigned 2005-07-18

### Beneficial owners (Persons with Significant Control)

- [Gaffney's Holdings Limited](https://whiteintel.dev/entity/ac4d6dd1-d367-5515-91bd-0a24c82a552f) — 75–100% shares · corporate PSC · England — since 2025-04-23
- Mr Darren Michael Gaffney — 25–50% shares · individual PSC · England — ceased 2025-04-23
- Mr Richard James Gaffney — 25–50% shares · individual PSC · England — ceased 2025-04-23
- Mr Michael Gaffney — 25–50% shares · individual PSC · England — ceased 2023-10-23
- Michael Gaffney — 25–50% shares · corporate PSC · England — ceased 2021-03-03
- Mrs Margaret Gaffney — 25–50% shares · individual PSC · England — ceased 2021-03-03
- Mr Michael Gaffney — 25–50% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05510977
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05510977
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05510977/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 **GAFFNEY'S LIMITED** — https://whiteintel.dev/entity/1f965b22-7532-5c8a-83d6-44ec8da076a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAFFNEY'S LIMITED**. Human view: https://whiteintel.dev/entity/1f965b22-7532-5c8a-83d6-44ec8da076a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f965b22-7532-5c8a-83d6-44ec8da076a4._

_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"._