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Coverage — measured
Sources fused
3
Ownership hops held
18
Resolved records
1

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

Legal entityLowActive

HFS MILBOURNE FINANCIAL SERVICES LIMITED

HFS MILBOURNE FINANCIAL SERVICES LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02061008). UBO chain traced 18 hops, 2 owners, 5 holdings, 20…

OO GB-COH-02061008Inc. 03 Oct 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-10-03
Legal form
ltd
Activity
64999
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HFS MILBOURNE FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
02061008
Status
active
Type
ltd
Incorporated
1986-10-03
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
64999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£49,000
Profit / (loss)£25,000
Net assets£530,000
Cash£58,000
Shareholder funds£7,000
Fixed assets£239,000
Current assets£312,000
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

23 parties · 4 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.

23 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HFS MILBOURNE FINANCIAL SERVICES LIMITED?
In the current sources, HFS MILBOURNE FINANCIAL SERVICES LIMITED is connected to Milbourne Holdings Limited, Evelyn Partners Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HFS MILBOURNE FINANCIAL SERVICES LIMITED's risk level?
WhiteIntel flags HFS MILBOURNE FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HFS MILBOURNE FINANCIAL SERVICES LIMITED appear across sources?
HFS MILBOURNE FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HFS MILBOURNE FINANCIAL SERVICES LIMITED. 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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