---
title: "GILBERT FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a43da0d-5817-5ea0-aa12-2d540c688651
json: https://whiteintel.dev/api/public/dossier/8a43da0d-5817-5ea0-aa12-2d540c688651
identifier: oo:GB-COH-11171698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILBERT FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11171698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a43da0d-5817-5ea0-aa12-2d540c688651  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a43da0d-5817-5ea0-aa12-2d540c688651  

## Ownership & control

### Owners / controllers

- **Mr Scott John Gilbert** (beneficial owner) — 100% — https://whiteintel.dev/entity/6032b3a7-5c89-50f9-9334-e2aa05e2166f
- **Mr Scott John Gilbert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bc4ef4f-6a07-4d7b-979e-7eb070a601af

### 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:** `11171698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-26
- **Registered office:** Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
- **SIC:** 64922

### Officers

- GILBERT, Scott John — director · British · appointed 2018-01-26

### Beneficial owners (Persons with Significant Control)

- Mr Scott John Gilbert — 75–100% shares · individual PSC · England — since 2018-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11171698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11171698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/8a43da0d-5817-5ea0-aa12-2d540c688651 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a43da0d-5817-5ea0-aa12-2d540c688651._

_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"._