---
title: "BRITANNIA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55649565-e939-5763-9feb-ee9dc6231deb
json: https://whiteintel.dev/api/public/dossier/55649565-e939-5763-9feb-ee9dc6231deb
identifier: oo:GB-COH-11554012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITANNIA FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11554012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55649565-e939-5763-9feb-ee9dc6231deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55649565-e939-5763-9feb-ee9dc6231deb  

## Ownership & control

### Owners / controllers

- **Mr Harpinder Sandhu** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc5e2ec-f7fb-5f9a-89d2-b2902fa387d6
- **Mr Harpinder Sandhu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/336ada8c-4c7a-47dd-8319-67d568c858eb

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

1. **Mr Harpinder Sandhu** — beneficial owner 100% → *BRITANNIA FINANCIAL SERVICES LIMITED*
1. **Mr Harpinder Sandhu** — beneficial owner 87.5% → *BRITANNIA FINANCIAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11554012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-05
- **Registered office:** 21 Goldthorn Avenue, Wolverhampton, WV4 5AA, United Kingdom
- **SIC:** 64999, 65110

### Officers

- SANDHU, Harpinder — secretary · appointed 2018-09-05
- SANDHU, Harpinder — director · British · appointed 2018-09-05

### Beneficial owners (Persons with Significant Control)

- Mr Harpinder Sandhu — 75–100% shares · individual PSC · United Kingdom — since 2018-09-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11554012
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11554012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/55649565-e939-5763-9feb-ee9dc6231deb · Structured JSON: https://whiteintel.dev/api/public/dossier/55649565-e939-5763-9feb-ee9dc6231deb._

_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"._