---
title: "FINANCIAL SOLUTIONS (N.E.) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a671890-6399-53e6-b71a-53dd6eb9d832
json: https://whiteintel.dev/api/public/dossier/5a671890-6399-53e6-b71a-53dd6eb9d832
identifier: oo:GB-COH-05217104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL SOLUTIONS (N.E.) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05217104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a671890-6399-53e6-b71a-53dd6eb9d832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a671890-6399-53e6-b71a-53dd6eb9d832  

## Ownership & control

### Owners / controllers

- **Mr Ray O'Donnell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2b8c192-f1cb-40d0-923a-5e97afceff40

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

A **1-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:** `05217104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-27
- **Registered office:** 93 Fowler Street, South Shields, Tyne And Wear, NE33 1NU, England
- **SIC:** 66220

### Officers

- O' DONNELL, Jake — director · British · appointed 2025-09-22
- O'DONNELL, Ray — director · British · appointed 2004-08-27
- CARSON, Kevin — secretary · British · appointed 2005-05-09 · resigned 2018-06-01
- O'DONNELL, Maureen — secretary · British · appointed 2004-08-27 · resigned 2005-05-09
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-08-27 · resigned 2004-08-31
- O'DONNELL, Jill — director · British · appointed 2025-03-28 · resigned 2025-04-23
- O'DONNELL, Maureen — director · British · appointed 2008-01-07 · resigned 2013-08-01
- ODONNELL, Maureen — director · British · appointed 2008-11-19 · resigned 2013-08-01
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-08-27 · resigned 2004-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Ray O'Donnell — 75–100% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05217104
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05217104

## 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 **FINANCIAL SOLUTIONS (N.E.) LTD** — https://whiteintel.dev/entity/5a671890-6399-53e6-b71a-53dd6eb9d832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL SOLUTIONS (N.E.) LTD**. Human view: https://whiteintel.dev/entity/5a671890-6399-53e6-b71a-53dd6eb9d832 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a671890-6399-53e6-b71a-53dd6eb9d832._

_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"._