---
title: "TPMC FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/258ea8bb-5950-5576-b894-5aa49e334f37
json: https://whiteintel.dev/api/public/dossier/258ea8bb-5950-5576-b894-5aa49e334f37
identifier: oo:GB-COH-10385494
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPMC FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10385494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/258ea8bb-5950-5576-b894-5aa49e334f37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/258ea8bb-5950-5576-b894-5aa49e334f37  

## Ownership & control

### Owners / controllers

- **Mr Michael Hilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1313ee0-7b4a-533d-bd0e-c8b2cb4fc08f
- **Mr Michael Hilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/49e71fd9-6eed-50df-8ce6-fe661768af73
- **Mrs Stephanie Louise Hilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2919aa8-346d-572c-8978-25caf95c8118
- **Mr Michael Hilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c1ee6d-47d0-475b-abba-850ead7124af
- **Mrs Stephanie Louise Hilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bac709d-3693-46a7-a379-b92094f364f0
- **Mr Michael Hilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f9809f6-d0f5-45be-81ce-1c18a57c7aca

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

A **6-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:** `10385494`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-09-20
- **Registered office:** Peel House, Peel Road, Skelmersdale, WN8 9PT, United Kingdom
- **SIC:** 66190

### Officers

- HILTON, Stephanie Louise — director · British · appointed 2019-03-15
- HILTON, Michael — director · British · appointed 2016-09-20 · resigned 2019-03-15

### Beneficial owners (Persons with Significant Control)

- Mrs Stephanie Louise Hilton — 75–100% shares · individual PSC · United Kingdom — since 2019-03-05
- Mr Michael Hilton — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-05
- Mr Michael Hilton — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10385494
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10385494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPMC FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/258ea8bb-5950-5576-b894-5aa49e334f37 · Structured JSON: https://whiteintel.dev/api/public/dossier/258ea8bb-5950-5576-b894-5aa49e334f37._

_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"._