---
title: "ANDREW CASEY FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51df7f4e-fd5c-5093-8079-53cd20501161
json: https://whiteintel.dev/api/public/dossier/51df7f4e-fd5c-5093-8079-53cd20501161
identifier: oo:GB-COH-08115313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW CASEY FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08115313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51df7f4e-fd5c-5093-8079-53cd20501161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51df7f4e-fd5c-5093-8079-53cd20501161  

## Ownership & control

### Owners / controllers

- **Mr Andrew Gerald Casey** (beneficial owner) — 50% — https://whiteintel.dev/entity/09e17848-3a55-5c33-afee-a8f5adc33f37
- **Mr Andrew Gerald Casey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efdbf755-f978-41b8-8023-b356bdaec1c4
- **Isabel Micallef** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aaf8fc2d-3471-460b-ba24-868cdbf0df28

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

A **3-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:** `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

### Officers

- CASEY, Andrew Gerald — director · British · appointed 2012-06-22

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Gerald Casey — 25–50% shares · individual PSC · England — since 2017-06-22
- Isabel Micallef — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08115313
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08115313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW CASEY FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/51df7f4e-fd5c-5093-8079-53cd20501161 · Structured JSON: https://whiteintel.dev/api/public/dossier/51df7f4e-fd5c-5093-8079-53cd20501161._

_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"._