Who owns RATCLIFFE FINANCIAL SERVICES LIMITED?

In the current sources, RATCLIFFE FINANCIAL SERVICES LIMITED is connected to Mrs Jennifer Uzzell, Mrs Jennifer Uzzell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RATCLIFFE FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags RATCLIFFE FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RATCLIFFE FINANCIAL SERVICES LIMITED appear across sources?

RATCLIFFE FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RATCLIFFE FINANCIAL SERVICES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 1999-04-15
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 6 HARBOURSIDE, TEWKESBURY, GLOUCESTERSHIRE, GL20 5DT

Low

Risk

RATCLIFFE FINANCIAL SERVICES LIMITED is a Private Limited Company registered in GB, incorporated 1999-04-15 (active).

/03

Ownership & control

Owners / controllers

RATCLIFFE FINANCIAL SERVICES LIMITED
- Mrs Jennifer Uzzell· beneficial owner100%· via OpenOwnership
- Mrs Jennifer Uzzell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

29 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 Apr 1999Companies House
Registered

/05

Company profile

Companies House register

Company no.: 03752762
Status: Active
Type: Private Limited Company
Incorporated: 1999-04-15
Registered office: 6 HARBOURSIDE, TEWKESBURY, GLOUCESTERSHIRE, GL20 5DT
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RATCLIFFE FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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