---
title: "VERUM FINANCIAL LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41903d63-5a5a-45ce-bce7-09dbcee14b90
json: https://whiteintel.dev/api/public/dossier/41903d63-5a5a-45ce-bce7-09dbcee14b90
identifier: gb-coh:OC429082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VERUM FINANCIAL LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:OC429082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41903d63-5a5a-45ce-bce7-09dbcee14b90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41903d63-5a5a-45ce-bce7-09dbcee14b90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VERUM FINANCIAL LLP** — GLEIF · `lei:636700LFRNF0SW80PC55` — https://whiteintel.dev/entity/53828d02-c2da-53c4-8cc2-cb6ba30a8e9b

## Ownership & control

### Owners / controllers

- **BENCHMARK FINANCIAL PLANNING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a80e95c2-0e8b-5d02-b8e5-a9f248e501c3
- **VERUM FINANCIAL PARTNERS LTD** (beneficial owner) — https://whiteintel.dev/entity/24de108f-7c75-4f49-85bd-2e90ab774276
- **Mr Lee Giles** (beneficial owner) — https://whiteintel.dev/entity/06a12873-35a5-4f34-a3ed-f83b9a630518

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

A **21-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:** `OC429082`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2019-10-02
- **Registered office:** Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom

### Officers

- [BENCHMARK FINANCIAL PLANNING LIMITED](https://whiteintel.dev/entity/a80e95c2-0e8b-5d02-b8e5-a9f248e501c3) — corporate llp designated member · appointed 2025-12-09
- [CREATIVE TECHNOLOGIES LTD](https://whiteintel.dev/entity/4a9fd69f-98e2-572b-91fd-ce5bf88c247a) — corporate llp designated member · appointed 2025-12-09
- GILES, Lee — llp designated member · appointed 2019-10-02 · resigned 2025-12-09
- PITCHACAREN, Matthew Ashley — llp designated member · appointed 2020-12-01 · resigned 2025-12-09
- WOOLGAR, Jason Victor — llp designated member · appointed 2021-03-01 · resigned 2025-12-09
- [VERUM FINANCIAL PARTNERS LTD](https://whiteintel.dev/entity/24de108f-7c75-4f49-85bd-2e90ab774276) — corporate llp designated member · appointed 2019-10-02 · resigned 2025-12-09
- [WOODCHURCH INVESTMENTS LTD](https://whiteintel.dev/entity/b2d07ac3-c038-5ad7-bb48-f1f5c4982969) — corporate llp designated member · appointed 2021-07-01 · resigned 2025-12-09
- CARR, Matthew — llp member · appointed 2022-06-01 · resigned 2025-12-09
- CARR, Suzanne Pamela — llp member · appointed 2021-06-16 · resigned 2025-12-09
- KAVANAGH, Andrew James — llp member · appointed 2020-04-01 · resigned 2025-12-09
- MCLAUGHLIN, Alison Jane — llp member · appointed 2019-10-02 · resigned 2025-12-09
- TAYLOR, Karen Michelle — llp member · appointed 2020-11-01 · resigned 2025-12-09

### Beneficial owners (Persons with Significant Control)

- [Benchmark Financial Planning Limited](https://whiteintel.dev/entity/a80e95c2-0e8b-5d02-b8e5-a9f248e501c3) — significant influence or control limited liability partnership · corporate PSC · England — since 2025-12-09
- [Verum Financial Partners Ltd](https://whiteintel.dev/entity/24de108f-7c75-4f49-85bd-2e90ab774276) — 25–50% votes · corporate PSC · United Kingdom — ceased 2021-07-01
- Mr Lee Giles — 25–50% votes · individual PSC · United Kingdom — ceased 2021-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC429082

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VERUM FINANCIAL LLP** — https://whiteintel.dev/entity/41903d63-5a5a-45ce-bce7-09dbcee14b90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERUM FINANCIAL LLP**. Human view: https://whiteintel.dev/entity/41903d63-5a5a-45ce-bce7-09dbcee14b90 · Structured JSON: https://whiteintel.dev/api/public/dossier/41903d63-5a5a-45ce-bce7-09dbcee14b90._

_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"._