- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ANDREW CASEY FINANCIAL SERVICES LTD
ANDREW CASEY FINANCIAL SERVICES LTD — active UK company, incorporated 2012 (oo:GB-COH-08115313). UBO chain traced 3 hops, 3 owners, 1 officer. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-06-22
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ANDREW CASEY FINANCIAL SERVICES LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08115313
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-22
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England
- SIC
- 64999
People & control
2 parties · 2 currentEvery 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.
- CASEY, Andrew Gerald
- director · British · appointed 2012-06-22 · Companies House
- individual PSC · 25–50% shares · England · since 2017-06-22 · CH · PSC register
- Isabel Micallef
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW CASEY FINANCIAL SERVICES LTD?
- What is ANDREW CASEY FINANCIAL SERVICES LTD's risk level?
- Where does ANDREW CASEY FINANCIAL SERVICES LTD appear across sources?