Who owns BENSON FINANCIAL MANAGEMENT LTD?

In the current sources, BENSON FINANCIAL MANAGEMENT LTD is connected to James Edwin Benson, Mark Sebastian Benson, James Edwin Benson, Mark Sebastian Benson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENSON FINANCIAL MANAGEMENT LTD's risk level?

WhiteIntel flags BENSON FINANCIAL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENSON FINANCIAL MANAGEMENT LTD appear across sources?

BENSON FINANCIAL MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

BENSON FINANCIAL MANAGEMENT LTD

Name: BENSON FINANCIAL MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENSON FINANCIAL MANAGEMENT LTD, Company, GB

BENSON FINANCIAL MANAGEMENT LTD — active UK company, incorporated 2016 (oo:GB-COH-10449582). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-10449582Inc. 27 Oct 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-10-27
Legal form: ltd
Activity: 70221
Registered office: Y2k House 1 Millennium Court, Stokesley Business Park, Middlesbroughm, TS9 5JZ, England

/02

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

BENSON FINANCIAL MANAGEMENT LTD
- James Edwin Benson· beneficial owner50%· via OpenOwnership
- Mark Sebastian Benson· beneficial owner100%· via OpenOwnership
- James Edwin Benson· beneficial owner37.5%· via CH PSC
- Mark Sebastian Benson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BENSON FINANCIAL MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 10449582
Status: active
Type: ltd
Incorporated: 2016-10-27
Registered office: Y2k House 1 Millennium Court, Stokesley Business Park, Middlesbroughm, TS9 5JZ, England
SIC: 70221

/04

People & control

2 parties · 1 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.

●
BENSON, Mark Sebastian
- secretary · appointed 2016-10-27 · Companies House
- director · British · appointed 2016-10-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-10-27 · CH · PSC register
●
BENSON, James Edwin
- secretary · appointed 2016-10-27 · resigned · Companies House
- director · British · appointed 2016-10-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-05-11 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BENSON FINANCIAL MANAGEMENT LTD?: In the current sources, BENSON FINANCIAL MANAGEMENT LTD is connected to James Edwin Benson, Mark Sebastian Benson, James Edwin Benson, Mark Sebastian Benson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BENSON FINANCIAL MANAGEMENT LTD's risk level?: WhiteIntel flags BENSON FINANCIAL MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENSON FINANCIAL MANAGEMENT LTD appear across sources?: BENSON FINANCIAL MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENSON FINANCIAL MANAGEMENT LTD. 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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