---
title: "DFI FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b1da1bc-6cef-5267-afc8-8abddebb2353
json: https://whiteintel.dev/api/public/dossier/7b1da1bc-6cef-5267-afc8-8abddebb2353
identifier: oo:GB-COH-08522515
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DFI FINANCIAL SERVICES LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-08522515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b1da1bc-6cef-5267-afc8-8abddebb2353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b1da1bc-6cef-5267-afc8-8abddebb2353  

## Ownership & control

### Owners / controllers

- **Mr Andrew Ralph Gardiner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f17f81e0-fdea-4d34-af53-73ae1fcf0a61
- **THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP** (beneficial owner) — https://whiteintel.dev/entity/c9bd5990-5850-52c8-8a47-22671cfcd023
- **Rcp Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/71e8c0e3-ee6a-4533-8ee0-9deadd585290
- **Capital Plus Partners Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63afa077-7773-4a54-9bc9-868ce0f571f8

### Holdings / subsidiaries

- **Dfi Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1e13811-963b-5e53-bf84-3045d439edcd
- **Dfi Group Ltd** (beneficial owner) — https://whiteintel.dev/entity/f57e8302-cf63-5304-b7b7-a998f8e1dcb0
- **Property Moose Finance Ltd** (beneficial owner) — https://whiteintel.dev/entity/0453f099-feb4-57d9-b72e-586ceb12c943

### 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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08522515
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08522515

## 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 **DFI FINANCIAL SERVICES LTD** — https://whiteintel.dev/entity/7b1da1bc-6cef-5267-afc8-8abddebb2353 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DFI FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/7b1da1bc-6cef-5267-afc8-8abddebb2353 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b1da1bc-6cef-5267-afc8-8abddebb2353._

_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"._