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Coverage — measured
Sources fused
3
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FINANCIAL SOLUTIONS SC LIMITED

FINANCIAL SOLUTIONS SC LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06617220). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials.…

OO GB-COH-06617220Inc. 11 Jun 2008ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2008-06-11
Legal form
ltd
Activity
66190
Registered office
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIAL SOLUTIONS SC LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FINANCIAL SOLUTIONS SC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06617220
Status
active
Type
ltd
Incorporated
2008-06-11
Registered office
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England
SIC
66190
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£2,091,968
Cash£87,885
Shareholder funds£1
Fixed assets£2,266,427
Current assets£103,691
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HOLDSWORTH, Ian Malcolm
    • director · British · appointed 2008-06-11 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns FINANCIAL SOLUTIONS SC LIMITED?
In the current sources, FINANCIAL SOLUTIONS SC LIMITED is connected to Mr Ian Malcolm Holdsworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL SOLUTIONS SC LIMITED's risk level?
WhiteIntel flags FINANCIAL SOLUTIONS SC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL SOLUTIONS SC LIMITED appear across sources?
FINANCIAL SOLUTIONS SC LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINANCIAL SOLUTIONS SC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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