---
title: "B.M FINANCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/365badc9-1ebf-565b-b9be-79f9eb02bb04
json: https://whiteintel.dev/api/public/dossier/365badc9-1ebf-565b-b9be-79f9eb02bb04
identifier: lei:2138002NFVUV8RRYIZ46
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B.M FINANCIALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138002NFVUV8RRYIZ46`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/365badc9-1ebf-565b-b9be-79f9eb02bb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/365badc9-1ebf-565b-b9be-79f9eb02bb04  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **B.M FINANCIALS LIMITED** — companies_house_accounts · `oo:GB-COH-09836599` — https://whiteintel.dev/entity/de19668d-eccc-5d13-be53-e04a25b5e697

## Ownership & control

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

A **4-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:** `09836599`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-10-22
- **Registered office:** 1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £30,453 |
| Shareholder funds | £110 |
| Fixed assets | £1,133,863 |
| Current assets | £2,579,106 |
| Employees | 2 |

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138002NFVUV8RRYIZ46

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.M FINANCIALS LIMITED**. Human view: https://whiteintel.dev/entity/365badc9-1ebf-565b-b9be-79f9eb02bb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/365badc9-1ebf-565b-b9be-79f9eb02bb04._

_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"._