---
title: "TS FINANCIAL ADVISORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/362286d4-715e-5ce0-9705-b96a9edd7a62
json: https://whiteintel.dev/api/public/dossier/362286d4-715e-5ce0-9705-b96a9edd7a62
identifier: oo:GB-COH-09855678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TS FINANCIAL ADVISORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09855678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/362286d4-715e-5ce0-9705-b96a9edd7a62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/362286d4-715e-5ce0-9705-b96a9edd7a62  

## Ownership & control

### Owners / controllers

- **Mr Terry Sutherland** (beneficial owner) — 100% — https://whiteintel.dev/entity/19d4a6fd-c8c7-5535-9016-56b1bb2850f6
- **Mr Terence Donald Sutherland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95060560-f85d-4389-8a47-cebf173c6851
- **Corre Holdings Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87

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

A **3-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:** `09855678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-04
- **Registered office:** C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England
- **SIC:** 66190

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Shareholder funds | £1 |
| Employees | 1 |

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

### Officers

- SUTHERLAND, Terence Donald — director · British · appointed 2015-11-04

### Beneficial owners (Persons with Significant Control)

- [Corre Holdings Sa](https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87) — 75–100% shares · corporate PSC · Switzerland — since 2021-11-19
- Mr Terence Donald Sutherland — 75–100% shares · individual PSC · England — since 2016-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09855678
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09855678/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09855678

## 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 **TS FINANCIAL ADVISORS LIMITED** — https://whiteintel.dev/entity/362286d4-715e-5ce0-9705-b96a9edd7a62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TS FINANCIAL ADVISORS LIMITED**. Human view: https://whiteintel.dev/entity/362286d4-715e-5ce0-9705-b96a9edd7a62 · Structured JSON: https://whiteintel.dev/api/public/dossier/362286d4-715e-5ce0-9705-b96a9edd7a62._

_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"._