---
title: "HW FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51aebb69-905b-5091-9e2d-b957a1226bb5
json: https://whiteintel.dev/api/public/dossier/51aebb69-905b-5091-9e2d-b957a1226bb5
identifier: oo:GB-COH-02030706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HW FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02030706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51aebb69-905b-5091-9e2d-b957a1226bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51aebb69-905b-5091-9e2d-b957a1226bb5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HW FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800DI32WEUGOJOR42` — https://whiteintel.dev/entity/dbdf3418-0c3c-52bf-8356-11b09aa7d470

## Ownership & control

### Owners / controllers

- **BESTINVEST (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b
- **BESTINVEST (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b

### 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:** `02030706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-06-24
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 66190

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £3,204,000 |
| Profit / (loss) | £376,000 |
| Net assets | £1,009,000 |
| Cash | £1,154,000 |
| Shareholder funds | £5,000 |
| Fixed assets | £5,000 |
| Current assets | £1,709,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- KENNY, Christopher John — director · British · appointed 2026-06-30
- MCDONALD PRYER, Patrice — director · Irish · appointed 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin — director · Malaysian · appointed 2026-06-30
- RENNISON, Mark Martin — director · British · appointed 2026-06-30
- RICHARDS, Anne Helen, Dame — director · British · appointed 2026-06-30
- STOTT, Jakob — director · Danish · appointed 2026-06-30
- CALITZ, Frederick Johannes — secretary · appointed 2013-02-27 · resigned 2016-09-30
- COOKE, Stephen Andrew — secretary · British · appointed 2010-01-14 · resigned 2010-06-18
- EMERTON, Philip John — secretary · British · resigned 1993-12-01
- FAIRCLOUGH, Geoffrey Charles — secretary · British · appointed 1993-12-01 · resigned 2006-08-01
- HASAN, Rehana — secretary · appointed 2016-09-30 · resigned 2020-09-03
- SAUNDERS, Deborah Ann — secretary · appointed 2020-09-03 · resigned 2021-09-01
- SMITH, Derek William — secretary · British · appointed 2006-08-01 · resigned 2010-01-14
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- BADDELEY, Andrew Martin — director · British · appointed 2018-09-12 · resigned 2025-03-31
- BOYLE, Sally Ann — director · British · appointed 2024-03-22 · resigned 2026-06-30
- CHAMBERS, Elizabeth Grace — director · American · appointed 2020-09-01 · resigned 2024-03-31
- COBB, David Martin — director · British · appointed 2020-12-04 · resigned 2024-06-21
- COOKE, Stephen Andrew — director · British · appointed 2010-01-14 · resigned 2010-06-18

### Beneficial owners (Persons with Significant Control)

- [Bestinvest (Holdings) Limited](https://whiteintel.dev/entity/024648e2-cba7-5e03-89f5-91cc657b6c9b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02030706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02030706
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02030706/filing-history

## 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 **HW FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/51aebb69-905b-5091-9e2d-b957a1226bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HW FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/51aebb69-905b-5091-9e2d-b957a1226bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/51aebb69-905b-5091-9e2d-b957a1226bb5._

_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"._