Who owns VERUM FINANCIAL LLP?

In the current sources, VERUM FINANCIAL LLP is connected to BENCHMARK FINANCIAL PLANNING LIMITED, VERUM FINANCIAL PARTNERS LTD, Mr Lee Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERUM FINANCIAL LLP's risk level?

WhiteIntel flags VERUM FINANCIAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERUM FINANCIAL LLP appear across sources?

VERUM FINANCIAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VERUM FINANCIAL LLP

Name: VERUM FINANCIAL LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERUM FINANCIAL LLP, Company, GB

VERUM FINANCIAL LLP — active UK company, incorporated 2019 (gb-coh:OC429082). UBO chain traced 21 hops, 3 owners, 12 officers. Cited to 1 registry.

GB-COH OC429082Inc. 02 Oct 2019llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-02
Legal form: llp
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom

/02

Also appears in

GLEIF

VERUM FINANCIAL LLPGLEIF · lei:636700LFRNF0SW80PC55

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

VERUM FINANCIAL LLP
- BENCHMARK FINANCIAL PLANNING LIMITED· beneficial owner· via CH PSC
- VERUM FINANCIAL PARTNERS LTD· beneficial owner· via CH PSC
- Mr Lee Giles· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 VERUM FINANCIAL LLP, resolved and sourced — yours to keep, no subscription.

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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

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: OC429082
Status: active
Type: llp
Incorporated: 2019-10-02
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom

/05

People & control

12 parties · 2 current

Every 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.

●
BENCHMARK FINANCIAL PLANNING LIMITED
- corporate llp designated member · appointed 2025-12-09 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2025-12-09 · CH · PSC register
Also holds roles at 17 other companies
- ADVISON LIMITEDbeneficial owner
- CHAMPAIN FINANCIAL SERVICES LIMITEDbeneficial owner
- MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITEDbeneficial owner
●
CREATIVE TECHNOLOGIES LTD
- corporate llp designated member · appointed 2025-12-09 · Companies House
●
CARR, Matthew
- llp member · appointed 2022-06-01 · resigned · Companies House
●
CARR, Suzanne Pamela
- llp member · appointed 2021-06-16 · resigned · Companies House
●
GILES, Lee
- llp designated member · appointed 2019-10-02 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-07-01 · CH · PSC register
●
KAVANAGH, Andrew James
- llp member · appointed 2020-04-01 · resigned · Companies House
●
MCLAUGHLIN, Alison Jane
- llp member · appointed 2019-10-02 · resigned · Companies House
●
PITCHACAREN, Matthew Ashley
- llp designated member · appointed 2020-12-01 · resigned · Companies House
●
TAYLOR, Karen Michelle
- llp member · appointed 2020-11-01 · resigned · Companies House
●
VERUM FINANCIAL PARTNERS LTD
- corporate llp designated member · appointed 2019-10-02 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2021-07-01 · CH · PSC register
Also holds roles at 1 other company
- Mr Lee Gilesbeneficial owner
●
WOODCHURCH INVESTMENTS LTD
- corporate llp designated member · appointed 2021-07-01 · resigned · Companies House
●
WOOLGAR, Jason Victor
- llp designated member · appointed 2021-03-01 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VERUM FINANCIAL LLP?: In the current sources, VERUM FINANCIAL LLP is connected to BENCHMARK FINANCIAL PLANNING LIMITED, VERUM FINANCIAL PARTNERS LTD, Mr Lee Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERUM FINANCIAL LLP's risk level?: WhiteIntel flags VERUM FINANCIAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERUM FINANCIAL LLP appear across sources?: VERUM FINANCIAL LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERUM FINANCIAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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