---
title: "FINANCIAL CONTROL (CONSULTANTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/406e55d1-0aef-520e-982b-5fd93cefdba3
json: https://whiteintel.dev/api/public/dossier/406e55d1-0aef-520e-982b-5fd93cefdba3
identifier: oo:GB-COH-03867862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL CONTROL (CONSULTANTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03867862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/406e55d1-0aef-520e-982b-5fd93cefdba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/406e55d1-0aef-520e-982b-5fd93cefdba3  

## Ownership & control

### Owners / controllers

- **Mr Brian Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6230f63-67f3-5373-8588-4bcc4025b0ba
- **Mr Brian Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3673652-6220-44b9-8ff1-af36097876c6

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

A **2-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:** `03867862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-28
- **Registered office:** Snowdrops, 4 Orchard Close, Geddington, Kettering, Northamptonshire, NN14 1FA
- **SIC:** 64999

### Officers

- EVANS, Nigel Paul — secretary · British · appointed 1999-10-28
- EVANS, Brian — director · British · appointed 1999-10-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-10-28 · resigned 1999-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Brian Evans — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03867862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03867862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL CONTROL (CONSULTANTS) LIMITED**. Human view: https://whiteintel.dev/entity/406e55d1-0aef-520e-982b-5fd93cefdba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/406e55d1-0aef-520e-982b-5fd93cefdba3._

_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"._