---
title: "BLUE SQUARE FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/866a6a07-519a-4e45-b24f-e3520a4a148f
json: https://whiteintel.dev/api/public/dossier/866a6a07-519a-4e45-b24f-e3520a4a148f
identifier: gb-coh:10668961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE SQUARE FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:10668961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/866a6a07-519a-4e45-b24f-e3520a4a148f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/866a6a07-519a-4e45-b24f-e3520a4a148f  

## Ownership & control

### Owners / controllers

- **Mr Michael Stephen Gibbons** (beneficial owner) — https://whiteintel.dev/entity/81229550-d7d0-4131-ad77-e59771b36b44
- **Mr Mitchell Robert Gibbons** (beneficial owner) — https://whiteintel.dev/entity/bd976bdc-1707-4b5f-9865-7e10bc3ef387
- **Mrs Helene Suzanne Gibbons** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/91999a6d-135e-4cbc-8777-64a22ae175bb

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

1. **Mr Michael Stephen Gibbons** — beneficial owner → *BLUE SQUARE FINANCIAL LIMITED*
1. **Mr Mitchell Robert Gibbons** — beneficial owner → *BLUE SQUARE FINANCIAL LIMITED*
1. **Mrs Helene Suzanne Gibbons** — beneficial owner 37.5% → *BLUE SQUARE FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10668961`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-03-14
- **Registered office:** 7 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD, DEDHAM, COLCHESTER, CO7 6BL
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10668961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE SQUARE FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/866a6a07-519a-4e45-b24f-e3520a4a148f · Structured JSON: https://whiteintel.dev/api/public/dossier/866a6a07-519a-4e45-b24f-e3520a4a148f._

_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"._