---
title: "SWALLOW FINANCIAL PLANNING LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b314bd7-73b0-5b6b-89b8-bb07fe651d95
json: https://whiteintel.dev/api/public/dossier/8b314bd7-73b0-5b6b-89b8-bb07fe651d95
identifier: oo:GB-COH-OC303870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWALLOW FINANCIAL PLANNING LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC303870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b314bd7-73b0-5b6b-89b8-bb07fe651d95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b314bd7-73b0-5b6b-89b8-bb07fe651d95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWALLOW FINANCIAL PLANNING LLP** — GLEIF · `lei:213800HEVUZGQNUM1I18` — https://whiteintel.dev/entity/9ee01679-ce97-55ac-a591-50cb040f3ba9

## Ownership & control

### Owners / controllers

- **Mrs Sarah Jean Swallow** (beneficial owner) — https://whiteintel.dev/entity/481e6108-d93e-51ee-9389-c1dcd73db599
- **Mr Andrew Dennis Lawrence Swallow** (beneficial owner) — https://whiteintel.dev/entity/d63195ad-8513-5da6-8a3f-2ac23cc81490
- **SWALLOW FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd4a46a9-7be7-5856-87bc-8b87698690ba
- **Mr Andrew Dennis Lawrence Swallow** (beneficial owner) — https://whiteintel.dev/entity/035013b8-4980-47dd-a804-6e645346b09d
- **Mrs Sarah Jean Swallow** (beneficial owner) — https://whiteintel.dev/entity/03c47be8-466a-4447-b055-c8c247437682
- **Swallow Financial Holdings Ltd** (beneficial owner) — https://whiteintel.dev/entity/1a66cbfe-bc42-4da8-a93d-e5b81035432f

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

A **24-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:** `OC303870`
- **Status:** liquidation
- **Type:** llp
- **Incorporated:** 2003-02-11
- **Registered office:** C/O LARKING GOWEN LLP, 1st Floor Prospect House Rouen Road, Norwich, Norfolk, NR1 1RE

### Officers

- [SWALLOW FINANCIAL HOLDINGS LTD](https://whiteintel.dev/entity/1a66cbfe-bc42-4da8-a93d-e5b81035432f) — corporate llp designated member · appointed 2012-09-06
- [THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED](https://whiteintel.dev/entity/c9ee47ea-2152-51ed-a6e7-e52c28b4ebf4) — corporate llp designated member · appointed 2025-07-31
- RUSE, Marc Peter — llp designated member · appointed 2003-02-11 · resigned 2007-02-28
- SWALLOW, Andrew Dennis Lawrence — llp designated member · appointed 2003-02-11 · resigned 2025-07-31
- SWALLOW, Sarah Jean — llp designated member · appointed 2007-03-01 · resigned 2025-07-31

### Beneficial owners (Persons with Significant Control)

- [Swallow Financial Holdings Ltd](https://whiteintel.dev/entity/1a66cbfe-bc42-4da8-a93d-e5b81035432f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mrs Sarah Jean Swallow — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-07-31
- Mr Andrew Dennis Lawrence Swallow — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC303870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC303870

## 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 **SWALLOW FINANCIAL PLANNING LLP** — https://whiteintel.dev/entity/8b314bd7-73b0-5b6b-89b8-bb07fe651d95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWALLOW FINANCIAL PLANNING LLP**. Human view: https://whiteintel.dev/entity/8b314bd7-73b0-5b6b-89b8-bb07fe651d95 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b314bd7-73b0-5b6b-89b8-bb07fe651d95._

_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"._