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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

SOUTHSTONE FINANCIAL SERVICES LTD

SOUTHSTONE FINANCIAL SERVICES LTD — active UK company, incorporated 2026 (gb-coh:17159075). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17159075Inc. 15 Apr 2026ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2026-04-15
Legal form
ltd
Activity
64999
Registered office
1 Esher Avenue, Cheam, Sutton, SM3 9AY, England
/02

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUTHSTONE FINANCIAL SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOUTHSTONE FINANCIAL SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on SOUTHSTONE FINANCIAL SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
17159075
Status
active
Type
ltd
Incorporated
2026-04-15
Registered office
1 Esher Avenue, Cheam, Sutton, SM3 9AY, England
SIC
64999
/04

People & control

1 party · 1 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.

  • MANOHARAN, Lavan Sujeev
    • director · British · appointed 2026-04-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2026-04-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTHSTONE FINANCIAL SERVICES LTD?
In the current sources, SOUTHSTONE FINANCIAL SERVICES LTD is connected to Mr Lavan Sujeev Manoharan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHSTONE FINANCIAL SERVICES LTD's risk level?
WhiteIntel flags SOUTHSTONE FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHSTONE FINANCIAL SERVICES LTD appear across sources?
SOUTHSTONE FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHSTONE FINANCIAL SERVICES LTD. 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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