- Sources fused
- 1
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
BIRKDALE FINANCIAL SOLUTIONS LIMITED
BIRKDALE FINANCIAL SOLUTIONS LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09916132). UBO chain traced 45 hops, 6 owners, 5 officers. Cited to…
A dissolved GB company still carrying a resolved 45-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-12-15
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ, England
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.
- BIRKDALE FINANCIAL SOLUTIONS LIMITED
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BIRKDALE FINANCIAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09916132
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-12-15
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ, England
- SIC
- 66190
People & control
6 parties · 1 currentEvery 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.
- KAY, Richard James
- director · British · appointed 2022-09-01 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
- BYRNE, James Joseph
- director · British · appointed 2015-12-15 · resigned · Companies House
- BYRNE, Patricia Louise
- director · British · appointed 2015-12-15 · resigned · Companies House
- FERNS, Anthony Robert
- director · British · appointed 2015-12-15 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-01 · CH · PSC register
- FERNS, Joanne
- director · British · appointed 2015-12-15 · resigned · Companies House
- Warriner Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-29 · CH · PSC register
Also holds roles at 4 other companies- WARRINER & CO LIMITEDbeneficial owner
- TRAFALGAR WEALTH LTDbeneficial owner
- JOH FINANCIAL PLANNING LIMITEDbeneficial owner
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIRKDALE FINANCIAL SOLUTIONS LIMITED?
- What is BIRKDALE FINANCIAL SOLUTIONS LIMITED's risk level?
- Where does BIRKDALE FINANCIAL SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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