Who owns SCION FINANCIAL PARTNERS LIMITED?

In the current sources, SCION FINANCIAL PARTNERS LIMITED is connected to SCION LIMITED, Scion Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCION FINANCIAL PARTNERS LIMITED's risk level?

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

Where does SCION FINANCIAL PARTNERS LIMITED appear across sources?

SCION FINANCIAL PARTNERS 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: 4

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

Legal entityLowActive

SCION FINANCIAL PARTNERS LIMITED

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

SCION FINANCIAL PARTNERS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04149681). UBO chain traced 4 hops, 2 owners, 13 officers. Cited to 2…

OO GB-COH-04149681Inc. 29 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-29
Legal form: ltd
Activity: 59111, 59131
Registered office: 3rd Floor 47 Beak Street, London, W1F 9SE, 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

SCION FINANCIAL PARTNERS LIMITED
- SCION LIMITED· beneficial owner100%· via OpenOwnership
- Scion Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SCION FINANCIAL PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04149681
Status: active
Type: ltd
Incorporated: 2001-01-29
Registered office: 3rd Floor 47 Beak Street, London, W1F 9SE, England
SIC: 59111, 59131

/04

People & control

12 parties · 4 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.

●
ABBERLEY, Jeffrey Edward
- director · British · appointed 2001-01-29 · Companies House
■
Scion Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 39 other companies
- SCION PRODUCTIONS (UK) LIMITEDbeneficial owner
- SIG (J3) FILM OPPORTUNITIES LIMITEDbeneficial owner
- SIG (J2) FILM OPPORTUNITIES LIMITEDbeneficial owner
●
SCION SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2010-12-15 · Companies House
●
SENNITT, Joanne Victoria
- director · British · appointed 2005-11-01 · Companies House
- director · British · appointed 2005-02-25 · resigned · Companies House
●
BLACKMAN, Julia Jane
- director · British · appointed 2004-01-30 · resigned · Companies House
●
KAMATH, Nimesh Raghavendra
- director · British · appointed 2005-10-06 · resigned · Companies House
- director · British · appointed 2005-08-11 · resigned · Companies House
●
MARGOLIS, Stephen Howard
- director · British · appointed 2001-01-29 · resigned · Companies House
●
MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2002-10-03 · resigned · Companies House
●
MH DIRECTORS LIMITED
- corporate director · appointed 2001-01-29 · resigned · Companies House
●
MH SECRETARIES LIMITED
- corporate secretary · appointed 2001-01-29 · resigned · Companies House
●
NORTON, Stephen
- director · British · appointed 2001-01-29 · resigned · Companies House
●
TAYLOR, Martin
- director · British · appointed 2004-01-30 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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