---
title: "MICHELLE KNEALE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86662c4f-e30b-57b7-95ef-689e584327f2
json: https://whiteintel.dev/api/public/dossier/86662c4f-e30b-57b7-95ef-689e584327f2
identifier: oo:GB-COH-09994424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHELLE KNEALE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09994424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86662c4f-e30b-57b7-95ef-689e584327f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86662c4f-e30b-57b7-95ef-689e584327f2  

## Ownership & control

### Owners / controllers

- **Mrs Michelle Davina Kneale** (beneficial owner) — 100% — https://whiteintel.dev/entity/22a3a2c8-76ca-5522-ac3a-38b0afff2863
- **Mrs Michelle Davina Kneale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88bf2d87-242e-4fd7-9f76-21acac21fead

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

A **2-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:** `09994424`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-09
- **Registered office:** Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom
- **SIC:** 96090

### Officers

- KNEALE, Michelle Davina — director · British · appointed 2016-02-09
- KNEALE, Barry — director · British · appointed 2016-04-06 · resigned 2022-12-27

### Beneficial owners (Persons with Significant Control)

- Mrs Michelle Davina Kneale — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09994424
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09994424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE KNEALE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/86662c4f-e30b-57b7-95ef-689e584327f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/86662c4f-e30b-57b7-95ef-689e584327f2._

_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"._