---
title: "DERBY FINANCIAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d174b7-5a22-59b8-b2cd-d227b53e5da8
json: https://whiteintel.dev/api/public/dossier/30d174b7-5a22-59b8-b2cd-d227b53e5da8
identifier: oo:GB-COH-08414138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERBY FINANCIAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08414138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30d174b7-5a22-59b8-b2cd-d227b53e5da8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d174b7-5a22-59b8-b2cd-d227b53e5da8  

## Ownership & control

### Owners / controllers

- **Martin John Haw** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7bc7103-710b-58bb-a93d-e6aaa9441410
- **Martin John Haw** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9faf0b8f-8175-4cf9-8d20-fca09f39c789

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

A **2-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:** `08414138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-21
- **Registered office:** 470 Nottingham Road, Chaddesden, Derby, DE21 6PF
- **SIC:** 64922

### Officers

- HAW, Martin John — director · British · appointed 2013-02-21

### Beneficial owners (Persons with Significant Control)

- Martin John Haw — 75–100% shares · individual PSC — since 2017-02-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08414138
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08414138

## 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 **DERBY FINANCIAL SOLUTIONS LIMITED** — https://whiteintel.dev/entity/30d174b7-5a22-59b8-b2cd-d227b53e5da8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERBY FINANCIAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/30d174b7-5a22-59b8-b2cd-d227b53e5da8 · Structured JSON: https://whiteintel.dev/api/public/dossier/30d174b7-5a22-59b8-b2cd-d227b53e5da8._

_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"._