---
title: "FISCAL ENGINEERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dde49e3-e683-528c-b78f-b6e15ff7d568
json: https://whiteintel.dev/api/public/dossier/5dde49e3-e683-528c-b78f-b6e15ff7d568
identifier: oo:GB-COH-03912724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FISCAL ENGINEERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03912724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dde49e3-e683-528c-b78f-b6e15ff7d568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dde49e3-e683-528c-b78f-b6e15ff7d568  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FISCAL ENGINEERS LIMITED** — GLEIF · `lei:213800P14VFRLOF8WO02` — https://whiteintel.dev/entity/b39334ca-1e35-53ff-ac4b-50d249f37f86

## Ownership & control

### Owners / controllers

- **Mr Shane Darren Mullins** (beneficial owner) — 75% — https://whiteintel.dev/entity/d8369c42-9267-562f-96d1-fb119f83e3b1
- **Mrs Charlotte Ann Mullins** (beneficial owner) — 50% — https://whiteintel.dev/entity/794570c6-1670-5a1a-aa52-253d9e95e300
- **Mrs Charlotte Ann Mullins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b59d4291-9dfd-4679-bd02-511ba743ced3
- **Mr Shane Darren Mullins** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f1783ff0-fc9e-44a9-ace9-503b88ffb336
- **THE PROGENY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7

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

A **19-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:** `03912724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-25
- **Registered office:** 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
- **SIC:** 64999

### Officers

- FRANCIS, John Barry William — director · British · appointed 2026-05-31
- WOOD, Thomas Francis — director · British · appointed 2024-07-29
- LEEMING, Elizabeth Faith — secretary · British · appointed 2000-02-17 · resigned 2000-04-09
- LEEMING, Steven John — secretary · British · appointed 2000-01-25 · resigned 2000-11-01
- MULLINS, Charlotte Ann — secretary · British · appointed 2010-01-01 · resigned 2023-07-31
- SHEARMAN, Jonathan Paul David — secretary · British · appointed 2000-10-23 · resigned 2005-09-01
- WALKER, Martin Edward — secretary · British · appointed 2005-09-01 · resigned 2009-12-31
- BALLANTYNE, Graeme Stephen — director · British · appointed 2007-04-01 · resigned 2019-08-28
- BOLTON, Virginia Anne Marlow — director · British · appointed 2005-09-01 · resigned 2008-09-05
- COX, Wayne Russell — director · British · appointed 2015-10-01 · resigned 2022-11-23
- DICKENS, James Alexander Philip — director · British · appointed 2013-06-17 · resigned 2015-05-26
- FRANCIS, John Barry William — director · British · appointed 2025-12-18 · resigned 2025-12-18
- GILLMAN, Timothy James — director · British · appointed 2024-12-04 · resigned 2025-11-03
- HAMBLETON, Anthony Nicholas — director · British · appointed 2022-10-03 · resigned 2024-08-14
- HAWKESLEY, Caroline Michelle — director · British · appointed 2023-07-31 · resigned 2025-12-04
- HEBBLETHWAITE, John Christopher — director · British · appointed 2001-04-27 · resigned 2001-10-31
- JONES, David Andrew — director · British · appointed 2024-08-14 · resigned 2026-06-25
- LEEMING, Marion — director · British · appointed 2000-01-25 · resigned 2000-01-25
- LEEMING, Steven John — director · British · appointed 2000-02-18 · resigned 2000-04-08
- MOLES, Neil Anthony — director · British · appointed 2023-07-31 · resigned 2025-02-03

### Beneficial owners (Persons with Significant Control)

- [The Progeny Group Limited](https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7) — 75–100% shares · corporate PSC · England — since 2023-07-31
- Mr Shane Darren Mullins — 50–75% shares · individual PSC — ceased 2023-07-31
- Mrs Charlotte Ann Mullins — 25–50% shares · individual PSC — ceased 2023-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03912724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03912724

## 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 **FISCAL ENGINEERS LIMITED** — https://whiteintel.dev/entity/5dde49e3-e683-528c-b78f-b6e15ff7d568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FISCAL ENGINEERS LIMITED**. Human view: https://whiteintel.dev/entity/5dde49e3-e683-528c-b78f-b6e15ff7d568 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dde49e3-e683-528c-b78f-b6e15ff7d568._

_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"._