---
title: "HFS MILBOURNE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5886541e-a4cb-56f9-b969-552ef24c067d
json: https://whiteintel.dev/api/public/dossier/5886541e-a4cb-56f9-b969-552ef24c067d
identifier: oo:GB-COH-02061008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HFS MILBOURNE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02061008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5886541e-a4cb-56f9-b969-552ef24c067d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5886541e-a4cb-56f9-b969-552ef24c067d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HFS MILBOURNE FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800NTFNBBP21O4E78` — https://whiteintel.dev/entity/7db68d97-3124-5a24-adef-15e005e3b25f

## Ownership & control

### Owners / controllers

- **Milbourne Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8655b2b8-54df-4597-a4d2-83645530df7e
- **Evelyn Partners Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af

### Holdings / subsidiaries

- **GRUNDSTENEN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/822f757a-1a03-5130-9d43-bec11f6555f1
- **HFS HAMLYNS FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72eb39e0-1f51-5514-9f93-9bc6121e668b
- **HFS FELTONS FINANCIAL SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b
- **HFS HAMLYNS FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72eb39e0-1f51-5514-9f93-9bc6121e668b
- **GRUNDSTENEN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/822f757a-1a03-5130-9d43-bec11f6555f1

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

A **18-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:** `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)

| Figure | 2025-12-31 |
|---|---:|
| 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 |
| 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
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- MILNE, Roderic Bruce William — secretary · British · appointed 1997-08-29 · resigned 2021-09-01
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- E P S SECRETARIES LIMITED — corporate nominee secretary · resigned 1997-08-28
- BADDELEY, Andrew Martin — director · British · appointed 2021-05-18 · resigned 2025-03-31
- BOYLE, Sally Ann — director · British · appointed 2024-03-22 · resigned 2024-09-02
- CHAMBERS, Elizabeth Grace — director · American · appointed 2021-08-13 · resigned 2024-03-31
- COBB, David Martin — director · British · appointed 2021-08-13 · resigned 2024-06-21
- DEMING, Peter Hepburn — director · British · appointed 2021-08-13 · resigned 2024-09-02
- GEDDES, Paul Robert — director · British · appointed 2023-10-06 · resigned 2026-06-30
- GERSH, Alexander — director · British · appointed 2025-06-27 · resigned 2026-06-30
- GRIGG, Christopher Montague — director · British · appointed 2021-08-02 · resigned 2024-09-02
- HALKET, Iain Christopher George — director · British · appointed 2005-11-30 · resigned 2021-08-13
- HAYDEN-COOK, Colin — director · British · appointed 2005-11-30 · resigned 2021-08-13
- JONES, Keith — director · British · appointed 2021-08-13 · resigned 2024-09-02
- LEVINE, Dennis Michael — director · British · appointed 1994-11-22 · resigned 2005-11-30
- MCNABB III, Frederick William — director · American · appointed 2021-08-13 · resigned 2022-11-18
- MILNE, Roderic Bruce William — director · British · resigned 2021-08-13

### Beneficial owners (Persons with Significant Control)

- [Evelyn Partners Group Limited](https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-20
- [Milbourne Holdings Limited](https://whiteintel.dev/entity/8655b2b8-54df-4597-a4d2-83645530df7e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02061008
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02061008
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02061008/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 **HFS MILBOURNE FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/5886541e-a4cb-56f9-b969-552ef24c067d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HFS MILBOURNE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5886541e-a4cb-56f9-b969-552ef24c067d · Structured JSON: https://whiteintel.dev/api/public/dossier/5886541e-a4cb-56f9-b969-552ef24c067d._

_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"._