---
title: "FINANCE MATTERS (NI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cc06a0a-c6f5-592b-b837-adeb8d22d20d
json: https://whiteintel.dev/api/public/dossier/3cc06a0a-c6f5-592b-b837-adeb8d22d20d
identifier: oo:GB-COH-NI055516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCE MATTERS (NI) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI055516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cc06a0a-c6f5-592b-b837-adeb8d22d20d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cc06a0a-c6f5-592b-b837-adeb8d22d20d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINANCE MATTERS (NI) LIMITED** — GLEIF · `lei:213800PRA5U7PLFSN885` — https://whiteintel.dev/entity/f7fcd837-ea36-5ba2-a782-488affa9367e

## Ownership & control

### Owners / controllers

- **Mr David Francis Graham** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c6946e4-7b92-5661-b1da-313294818878
- **Mr David Francis Graham** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa93f28b-6f7d-5b99-80ae-8948f638c6ef
- **Mr David Francis Graham** (beneficial owner) — 75% — https://whiteintel.dev/entity/882df1ea-e2d7-5903-a4af-2712873a8232
- **Mr David Francis Graham** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/314121c4-04ac-4b35-ae2b-024bdd815ff5
- **Mr David Francis Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b94cdab1-bf1c-4ea4-a2f3-1f5d207a4523
- **JOHNSTON CAMPBELL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a94c030-d749-5ba7-bb8b-bcf62c466e0b
- **Mr David Francis Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bcedc4e-fc4c-4e34-a54d-169db65e6513
- **Mr David Francis Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bcedc4e-fc4c-4e34-a54d-169db65e6513

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

A **36-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:** `NI055516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-09
- **Registered office:** 8 Cromac Place, Belfast, BT7 2JB, Northern Ireland
- **SIC:** 64999

### Officers

- BOYLE, Ewan John — director · British · appointed 2025-02-28
- DOBLE, Jamesina Teresa — director · Northern Irish · appointed 2025-02-28
- DALZELL, Julie Anne — secretary · appointed 2005-06-09 · resigned 2005-06-09
- PERRY, Claire Louise — secretary · appointed 2007-09-12 · resigned 2009-11-26
- C.S. SECRETARIAL SERVICES LTD — corporate secretary · appointed 2005-06-09 · resigned 2005-06-09
- GRAHAM, David Francis — director · British · appointed 2005-06-09 · resigned 2025-02-28
- MULLEN, Joanne Patricia — director · British · appointed 2014-01-01 · resigned 2025-02-28
- CS DIRECTOR SERVICES LIMITED — corporate director · appointed 2005-06-09 · resigned 2005-06-09

### Beneficial owners (Persons with Significant Control)

- [Johnston Campbell Holdings Limited](https://whiteintel.dev/entity/8a94c030-d749-5ba7-bb8b-bcf62c466e0b) — 75–100% shares · corporate PSC · Northern Ireland — since 2025-02-28
- Mr David Francis Graham — 75–100% shares · individual PSC · Northern Ireland — ceased 2025-02-28
- Mr David Francis Graham — 75–100% shares · individual PSC · Northern Ireland — ceased 2024-10-08
- Mr David Francis Graham — 50–75% shares · individual PSC · Northern Ireland — ceased 2024-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI055516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI055516

## 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 **FINANCE MATTERS (NI) LIMITED** — https://whiteintel.dev/entity/3cc06a0a-c6f5-592b-b837-adeb8d22d20d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCE MATTERS (NI) LIMITED**. Human view: https://whiteintel.dev/entity/3cc06a0a-c6f5-592b-b837-adeb8d22d20d · Structured JSON: https://whiteintel.dev/api/public/dossier/3cc06a0a-c6f5-592b-b837-adeb8d22d20d._

_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"._