---
title: "HJA FINANCIAL MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5936ebf7-1470-5eb8-bfa3-16b21de3679a
json: https://whiteintel.dev/api/public/dossier/5936ebf7-1470-5eb8-bfa3-16b21de3679a
identifier: oo:GB-COH-15033441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HJA FINANCIAL MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15033441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5936ebf7-1470-5eb8-bfa3-16b21de3679a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5936ebf7-1470-5eb8-bfa3-16b21de3679a  

## Ownership & control

### Owners / controllers

- **FRENKEL TOPPING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c1856db-fbdb-5a10-a509-8b783c9c0945
- **HODGE JONES & ALLEN LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16f0fa27-2660-52dd-b9a2-7c8f97f8e935
- **FRENKEL TOPPING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c1856db-fbdb-5a10-a509-8b783c9c0945

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

A **11-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:** `15033441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-27
- **Registered office:** Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
- **SIC:** 64999

### Officers

- CULLEN-GRANT, Elaine Nicola — director · British · appointed 2023-10-26
- HOLT, Mark Stuart — director · British · appointed 2023-07-27
- HARDY, Julie Maria — director · British · appointed 2023-10-26 · resigned 2025-02-19
- WONG, Chun Am — director · British · appointed 2023-10-26 · resigned 2025-02-19

### Beneficial owners (Persons with Significant Control)

- [Frenkel Topping Limited](https://whiteintel.dev/entity/8c1856db-fbdb-5a10-a509-8b783c9c0945) — 25–50% shares · corporate PSC · England — since 2023-07-27
- [Hodge Jones & Allen Llp](https://whiteintel.dev/entity/16f0fa27-2660-52dd-b9a2-7c8f97f8e935) — 25–50% shares · corporate PSC · England — ceased 2025-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15033441
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15033441

## 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 **HJA FINANCIAL MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/5936ebf7-1470-5eb8-bfa3-16b21de3679a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HJA FINANCIAL MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5936ebf7-1470-5eb8-bfa3-16b21de3679a · Structured JSON: https://whiteintel.dev/api/public/dossier/5936ebf7-1470-5eb8-bfa3-16b21de3679a._

_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"._