---
title: "WOLDINGHAM FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea86f33-e234-5698-934f-8645a431b074
json: https://whiteintel.dev/api/public/dossier/3ea86f33-e234-5698-934f-8645a431b074
identifier: oo:GB-COH-07409560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOLDINGHAM FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07409560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ea86f33-e234-5698-934f-8645a431b074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea86f33-e234-5698-934f-8645a431b074  

## Ownership & control

### Owners / controllers

- **LUPIN FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/972229f1-69e5-5f55-b268-31ba0805848c
- **LUPIN FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/972229f1-69e5-5f55-b268-31ba0805848c
- **Mr Neil Foreman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a47e0f3b-01a4-4346-b2c2-7ea93366fe04

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

A **5-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:** `07409560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-15
- **Registered office:** Stac Pollaidh Southfields Road, Woldingham, Caterham, Surrey, CR3 7BG, United Kingdom
- **SIC:** 64999, 65110, 65300, 66290

### Officers

- GARRETT, Sophie Charlotte — director · British · appointed 2024-10-06
- FOREMAN, Wendy Margaret — secretary · appointed 2010-10-15 · resigned 2024-10-28
- FOREMAN, Neil — director · British · appointed 2010-10-15 · resigned 2024-10-28
- FOREMAN, Wendy Margaret — director · British · appointed 2010-10-15 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- [Lupin Financial Services Ltd](https://whiteintel.dev/entity/972229f1-69e5-5f55-b268-31ba0805848c) — 75–100% shares · corporate PSC · England — since 2024-10-28
- Mr Neil Foreman — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07409560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07409560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOLDINGHAM FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/3ea86f33-e234-5698-934f-8645a431b074 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea86f33-e234-5698-934f-8645a431b074._

_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"._