---
title: "J & CO FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f8de3f-654e-502b-a823-9bbf104f88ba
json: https://whiteintel.dev/api/public/dossier/31f8de3f-654e-502b-a823-9bbf104f88ba
identifier: oo:GB-COH-09790321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J & CO FINANCE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09790321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f8de3f-654e-502b-a823-9bbf104f88ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f8de3f-654e-502b-a823-9bbf104f88ba  

## Ownership & control

### Owners / controllers

- **Mr Junaid Shaheen** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8b65db3-df5c-5c97-97b2-b84885d4ef4b
- **Mr Junaid Shaheen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d650bea-8777-4015-81a1-c4e853ad8cd5

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

1. **Mr Junaid Shaheen** — beneficial owner 100% → *J & CO FINANCE LTD*
1. **Mr Junaid Shaheen** — beneficial owner 87.5% → *J & CO FINANCE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09790321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-23
- **Registered office:** 471 City Road, Edgbaston, Birmingham, B17 8LH, England
- **SIC:** 62090, 66210, 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £15,681 | £15,681 |
| Shareholder funds | £15,681 | £15,681 |
| Fixed assets | £465 | £465 |
| Current assets | £27,346 | £27,347 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SHAHEEN, Junaid — director · Belgian · appointed 2015-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Junaid Shaheen — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09790321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09790321
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09790321/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & CO FINANCE LTD**. Human view: https://whiteintel.dev/entity/31f8de3f-654e-502b-a823-9bbf104f88ba · Structured JSON: https://whiteintel.dev/api/public/dossier/31f8de3f-654e-502b-a823-9bbf104f88ba._

_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"._