Who owns PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED?

In the current sources, PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED is connected to PLACES FOR PEOPLE GROUP LIMITED, Places For People Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED's risk level?

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

Where does PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED appear across sources?

PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED 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: 2

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

Legal entityLowActive

PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED

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

PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05555828). UBO chain traced 2 hops, 2 owners, 15 officers.…

OO GB-COH-05555828Inc. 07 Sept 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-09-07
Legal form: ltd
Activity: 82990
Registered office: 305 Gray's Inn Road, London, WC1X 8QR, 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

PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED
- PLACES FOR PEOPLE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Places For People Group Limited· 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 Standard Dossier€39

Standard Dossier€39

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 PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
12 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
07 Sept 2005Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05555828
Status: active
Type: ltd
Incorporated: 2005-09-07
Registered office: 305 Gray's Inn Road, London, WC1X 8QR, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-12

/06

People & control

13 parties · 3 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.

●
DEACON, Joanna Kate
- secretary · appointed 2023-07-01 · Companies House
■
Places For People Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 54 other companies
- MILLPOINT (DERBY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SAXTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- ALEXANDRA COURT (CHORLTON) RESIDENTS ASSOCIATION LIMITEDbeneficial owner
●
WINSTANLEY, Andrew
- director · British · appointed 2022-04-08 · Companies House
●
BINKS, Steven
- secretary · British · appointed 2008-01-31 · resigned · Companies House
- secretary · British · appointed 2006-11-17 · resigned · Companies House
- director · British · appointed 2005-09-30 · resigned · Companies House
●
COWANS, David
- director · British,Irish · appointed 2005-09-30 · resigned · Companies House
●
DLA PIPER UK NOMINEES LIMITED
- corporate director · appointed 2005-09-07 · resigned · Companies House
●
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-09-07 · resigned · Companies House
- corporate director · appointed 2005-09-07 · resigned · Companies House
●
FORDYCE, Gordon Alexander Robert
- secretary · British · appointed 2005-09-30 · resigned · Companies House
●
JONES, Christopher Delmar
- director · British · appointed 2017-02-22 · resigned · Companies House
●
MARTIN, Christopher Paul
- secretary · British · appointed 2008-08-12 · resigned · Companies House
●
REEVES, Martin Leslie
- secretary · British · appointed 2006-04-10 · resigned · Companies House
●
SOIN, Simran Bir Singh
- director · British · appointed 2012-03-28 · resigned · Companies House
●
TRAINOR, Wendy Louise
- secretary · British · appointed 2007-08-29 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED?: In the current sources, PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED is connected to PLACES FOR PEOPLE GROUP LIMITED, Places For People Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED appear across sources?: PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED 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 PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED. 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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