Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-03-11
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 7 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
BW FINANCIAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-03-11 (active).
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.
- BW FINANCIAL HOLDINGS LIMITED
- BW FINANCIAL HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13258382
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-11
- Registered office
- 7 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
- SIC
- 64205
- FOULKES, Thomas Adamdirector · British · appt 2021-03-11
- ROBERTS, Craig Owendirector · British · appt 2021-03-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Shareholder funds | £347,645 |
| Fixed assets | £411,946 |
| Current assets | £12,715 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MDC FINANCIAL PLANNING LIMITEDbeneficial owner
- MDC FINANCIAL PLANNING LIMITEDbeneficial owner
- MDC FINANCIAL SERVICES LIMITEDbeneficial owner
- Mrs Kirsty Marie Robertsbeneficial owner
- Mr Craig Owen Robertsbeneficial owner
- Mr Thomas Adam Foulkesbeneficial owner
- Mr Craig Owen Robertsbeneficial owner
- Mr Thomas Adam Foulkesbeneficial owner
- Mrs Kirsty Marie Robertsbeneficial owner