---
title: "HERITAGE FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fd30b19-8375-5624-8ef6-e4185632b7aa
json: https://whiteintel.dev/api/public/dossier/3fd30b19-8375-5624-8ef6-e4185632b7aa
identifier: lei:213800BQINPFWSFBIV28
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800BQINPFWSFBIV28`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fd30b19-8375-5624-8ef6-e4185632b7aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fd30b19-8375-5624-8ef6-e4185632b7aa  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **HERITAGE FINANCIAL LIMITED** — companies_house_accounts · `oo:GB-COH-07103745` — https://whiteintel.dev/entity/d6e09451-f102-5dae-975a-f1d97a66c517

## Ownership & control

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

A **6-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against HERITAGE FINANCIAL LIMITED. The fields below belong to **HERITAGE FINANCIAL LIMITED** (`07103745`) — https://whiteintel.dev/entity/d6e09451-f102-5dae-975a-f1d97a66c517, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to HERITAGE FINANCIAL LIMITED.

- **Company number:** `07103745`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2009-12-14
- **Registered office:** THE OLD HOUSE, 24 BARGATES, CHRISTCHURCH, DORSET, BH23 1QL
- **SIC:** 66300 - Fund management activities

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800BQINPFWSFBIV28

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/3fd30b19-8375-5624-8ef6-e4185632b7aa · Structured JSON: https://whiteintel.dev/api/public/dossier/3fd30b19-8375-5624-8ef6-e4185632b7aa._

_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"._