Who owns ANDREW MARSDEN FINANCIAL SERVICES LIMITED?

In the current sources, ANDREW MARSDEN FINANCIAL SERVICES LIMITED is connected to Mr Andrew Marsden, Mr Andrew Marsden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDREW MARSDEN FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags ANDREW MARSDEN FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW MARSDEN FINANCIAL SERVICES LIMITED appear across sources?

ANDREW MARSDEN FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREW MARSDEN FINANCIAL SERVICES LIMITED

Name: ANDREW MARSDEN FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW MARSDEN FINANCIAL SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2014-03-27
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 1 MEADOW CLOSE, BALBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XB

Low

Risk

ANDREW MARSDEN FINANCIAL SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 2014-03-27 (active).

/03

Ownership & control

Owners / controllers

ANDREW MARSDEN FINANCIAL SERVICES LIMITED
- Mr Andrew Marsden· beneficial owner100%· via OpenOwnership
- Mr Andrew Marsden· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 08963977
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2014-03-27
Registered office: 1 MEADOW CLOSE, BALBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XB
SIC: 70229 - Management consultancy activities other than financial management

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW MARSDEN FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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