---
title: "OAKDALE FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32d36e8e-6c21-503f-8ea7-4ea4a2b9f8cd
json: https://whiteintel.dev/api/public/dossier/32d36e8e-6c21-503f-8ea7-4ea4a2b9f8cd
identifier: oo:GB-COH-07503498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OAKDALE FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07503498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32d36e8e-6c21-503f-8ea7-4ea4a2b9f8cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32d36e8e-6c21-503f-8ea7-4ea4a2b9f8cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OAKDALE FINANCIAL SERVICES LTD** — GLEIF · `lei:213800138GHWP1ITR944` — https://whiteintel.dev/entity/60c0789f-d7e9-5580-b055-b91c64c3bd49

## Ownership & control

### Owners / controllers

- **Mr Dipesh Dilip Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/782eaf45-d419-59a9-863d-2f54d3cd54c3
- **SONALI PAREKH ENTERPRISES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e7f397a-25d6-5458-9b8c-c7af72180bc9
- **Mr Sean Peter Fitzgerald** (beneficial owner) — 50% — https://whiteintel.dev/entity/c60d56c7-2ea1-5a5a-9e1a-8fcb954ade8b
- **Mr Sean Peter Fitzgerald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ccb12698-f03f-4abd-9230-9079bd7ac63c
- **Mr Dipesh Dilip Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d873c2d9-37ef-44d5-8107-1217a3df389c
- **SONALI PAREKH ENTERPRISES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e7f397a-25d6-5458-9b8c-c7af72180bc9

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

A **8-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:** `07503498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-24
- **Registered office:** Foxend, Nugents Park, Pinner, HA5 4RA, England
- **SIC:** 66220

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £18,403 |
| Cash | £36,516 |
| Shareholder funds | £100 |
| Fixed assets | £50,307 |
| Current assets | £65,165 |
| Employees | 2 |

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

### Officers

- SHAH, Dipesh Dilip — director · British · appointed 2011-11-06
- FITZGERALD, Sean Peter — director · Irish · appointed 2011-01-24 · resigned 2020-10-02

### Beneficial owners (Persons with Significant Control)

- [Sonali Parekh Enterprises Ltd](https://whiteintel.dev/entity/8e7f397a-25d6-5458-9b8c-c7af72180bc9) — 25–50% shares · corporate PSC · England — since 2020-10-02
- Mr Dipesh Dilip Shah — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Sean Peter Fitzgerald — 25–50% shares · individual PSC · England — ceased 2020-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07503498
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07503498/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07503498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKDALE FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/32d36e8e-6c21-503f-8ea7-4ea4a2b9f8cd · Structured JSON: https://whiteintel.dev/api/public/dossier/32d36e8e-6c21-503f-8ea7-4ea4a2b9f8cd._

_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"._