Who owns DHW FINANCIAL SERVICES LTD?

In the current sources, DHW FINANCIAL SERVICES LTD is connected to Mr Neil Bryden De Souza, Mr Dean Edward Hugill, Mr Clive Aubrey Wilkinson, Mr Neil Bryden De Souza, Mr Dean Edward Hugill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DHW FINANCIAL SERVICES LTD's risk level?

WhiteIntel flags DHW FINANCIAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DHW FINANCIAL SERVICES LTD appear across sources?

DHW FINANCIAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DHW FINANCIAL SERVICES LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 9
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-06-27
Legal form: ltd
Activity: 65110, 66290
Registered office: 6 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG

Low

Risk

DHW FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2008-06-27 (active).

/03

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

DHW FINANCIAL SERVICES LTD
- Mr Neil Bryden De Souza· beneficial owner50%· via OpenOwnership
- Mr Dean Edward Hugill· beneficial owner50%· via OpenOwnership
- Mr Clive Aubrey Wilkinson· beneficial owner50%· via OpenOwnership
- Mr Neil Bryden De Souza· beneficial owner37.5%· via ch_psc
- Mr Dean Edward Hugill· beneficial owner37.5%· via ch_psc
- Mr Clive Aubrey Wilkinson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Jun 2026iXBRL
Accounts filed for period ending 2026-06-30
27 Jun 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06632334
Status: active
Type: ltd
Incorporated: 2008-06-27
Registered office: 6 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG
SIC: 65110, 66290

Officers · 3 active

DE-SOUZA, Neil Bryden
secretary · British · appt 2008-06-27
DE-SOUZA, Neil Bryden
director · British · appt 2008-06-27
HUGILL, Dean Edward
director · British · appt 2008-06-27
WATERLOW SECRETARIES LIMITED(resigned)
corporate secretary · appt 2008-06-27
DRURY, James Edward(resigned)
director · British · appt 2008-06-27
PETLEY, Claire Victoria(resigned)
director · British · appt 2012-02-06
WILKINSON, Clive Aubrey(resigned)
director · British · appt 2015-08-19
WILKINSON, Clive Aubrey(resigned)
director · British · appt 2015-08-17
WATERLOW NOMINEES LIMITED(resigned)
corporate director · appt 2008-06-27

Beneficial owners · PSC · 2 current

●
Mr Neil Bryden De Souza
individual PSC · since 2016-04-06
25–50% shares
●
Mr Dean Edward Hugill
individual PSC · since 2016-04-06
25–50% shares
●
Mr Clive Aubrey Wilkinson
individual PSC · ceased 2022-06-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£53,956
Shareholder funds	£53,956
Fixed assets	£2,125
Current assets	£69,754
Employees	7

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DHW FINANCIAL SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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